KYBE — See who's really behind any company

Company dossier

L.D. LITTLE DREAM

CYPRUS · COMPANY · INCORPORATED 2018-07-18
KYBE ID: BN48077 · BN48077 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameL.D. LITTLE DREAM

DRCIP data.gov.cy

RegistrationBN48077

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2018-07-18

DRCIP data.gov.cy

Registered addressΚαντάρας, 15Α,, Καϊμακλί, 1036, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

DO & EL MANAGEMENT SERVICES LIMITEDShared officer / director · 4 share this EL SOLO PUB LTDShared officer / director · 4 share this Γ. ΣΟΛΩΜΟΥ ΗΛΕΚΤΡΙΚΑ ΛΤΔShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
ΕΛΕΝΗ ΣΟΛΩΜΟΥ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100