DOSSIERS / AA DREAMERS KIDSWEAR
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Company dossier

AA DREAMERS KIDSWEAR

CYPRUS · COMPANY · INCORPORATED 2024-02-16
KYBE ID: BN58831 · BN58831 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
AA DREAMERS KIDSWEAR
DRCIP data.gov.cy
BN58831
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2024-02-16
DRCIP data.gov.cy
Τριπόλεως, 5,, 'Εγκωμη, 2401, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PROMATTERANNE TRADING LTDShared registered address · 4 share thisCN CONVERT MEDIA LTDShared registered address · 4 share thisDR DIGITAL ADVENTURES LTDShared officer / director · 4 share thisPROMATTERANNE TRADING LTDShared officer / director · 4 share thisHIGHLAND VENTURES GROUP LIMITEDShared registered address · 4 share thisMASONCLICKS LIMITEDShared 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
NameRoleFromSource
ΣΑΒΒΑΣ ΖΟΥΜΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100