DOSSIERS / DREAMWORKS INCORPORATED (MIDDLE EAST) LIMITED
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DREAMWORKS INCORPORATED (MIDDLE EAST) LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-02-18
KYBE ID: HE127951 · HE127951 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
DREAMWORKS INCORPORATED (MIDDLE EAST) LIMITED
DRCIP data.gov.cy
HE127951
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-02-18
DRCIP data.gov.cy
Πανδώρας, 21,, HADJIMATHEOU-YIANNOURI, Floor 2, Flat 10,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

600 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2LEARN LIMITEDdissolvedAAA WEDDING MOMENTS LIMITEDdissolvedABELIONA LIMITEDdissolvedABIOLA LIMITEDstrike_offABLELINE LTDdissolvedACALIA LIMITEDdissolvedACCUTOR CONSULTANCY LIMITEDstrike_offADVENTONET LIMITEDdissolvedAFL ASIA FINANCIAL LIMITEDactiveAJB LIMITEDdissolvedAKYOH LIMITEDstrike_offALAGAR LIMITEDdissolvedALALEONE CONSULTING LIMITEDdissolvedALANZE INVESTMENTS LIMITEDdissolvedALASTAIR TRADING LIMITEDdissolvedALBORG HOLDINGS LIMITEDdissolvedALDEMARCO HOLDINGS LIMITEDdissolvedALETTECO LIMITEDdissolved"ALEXANDER" LEASINGS (CYPRUS) LIMITEDdissolvedALEX PLANTS LIMITEDdissolved

+580 more

Connections

9 links
Shared operator — likely the same administrator
F & M TAKE AND GO FOOD AND SNACKS LIMITEDShared officer / director · 10 share thisF.E.D.S. ACTION LINE ENTERPRISES LIMITEDShared officer / director · 10 share thisP M THE AD COMPANY LIMITEDShared officer / director · 10 share thisDREAMWORKS CORP. (CYPRUS) LIMITEDShared officer / director · 10 share thisF.M. INFOBANK SERVICES LIMITEDShared officer / director · 10 share thisMACTASTYShared officer / director · 10 share thisB.S.B. BLACK AND WHITE BUSINESS COMMUNICATION CONSULTANTS LIMITEDShared officer / director · 10 share thisL&H FOOD GALLERY LIMITEDShared officer / director · 10 share this21ST CENTURY COMMUNICATION (CYPRUS) LIMITEDShared officer / director · 10 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

2 people
NameRoleFromSource
ΦΟΙΒΟΣ ΜΟΡΙΔΗΣdirector—Cyprus registry
ΦΡΑΓΚΟΠΟΥΛΟΣ ΧΑΠΕΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 600 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100