DOSSIERS / S.D.MOUNTAIN DREAM
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Company dossier

S.D.MOUNTAIN DREAM

CYPRUS · COMPANY · INCORPORATED 2024-11-25
KYBE ID: BN60288 · BN60288 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
S.D.MOUNTAIN DREAM
DRCIP data.gov.cy
BN60288
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2024-11-25
DRCIP data.gov.cy
Δρόμος Λεμεσού Πλατρών Β8,, Μονιάτης, 4747, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ANDREOU ZOE TRADING CO LIMITEDShared officer / director · 8 share thisA.M.D. & ASSOCIATES LTDShared officer / director · 8 share thisINTERSAPA LIMITEDShared officer / director · 8 share thisHAIR STYLE BY XANTHOS AND YIOLA LIMITEDShared officer / director · 8 share thisDSG CONSULTANTS LTDShared officer / director · 8 share thisΣΤΑΥΡΟΣ ΕΛΕΥΘΕΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisS & Y TRADING LIMITEDShared officer / director · 8 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
ΔΗΜΗΤΡΑ ΕΛΕΥΘΕΡΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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