KYBE — See who's really behind any company

Company dossier

DREAMGREEN LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-01-19
KYBE ID: HE144784 · HE144784 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameDREAMGREEN LIMITED

DRCIP data.gov.cy

RegistrationHE144784

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-01-19

DRCIP data.gov.cy

Registered addressΑγίου Υπατίου, 30,, Κάθηκας Δήμος Ακάμα, 8573, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

ΤΡΑΚΚΟΣ ΛΙΜΙΤΕΔShared officer / director · 2 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

Name	Role	From	Source
ΝΕΟΦΥΤΟΣ ΧΡΥΣΑΝΘΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΥΣΑΝΘΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100