DOSSIERS / A&E DREAMNEST PROPERTIES LIMITED
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Company dossier

A&E DREAMNEST PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-05-07
KYBE ID: HE148185 · HE148185 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
A&E DREAMNEST PROPERTIES LIMITED
DRCIP data.gov.cy
HE148185
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-05-07
DRCIP data.gov.cy
Σιττικά Χανούμ, 54,, PRODROMOU COURT,, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

264 total

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

7EPTA7 LIMITEDdissolved7SPRINT LTDactiveABJN LIMITEDactiveAG CONTRACTORS LTDdissolvedAHMAD AL-HASAN & SON ENTERPRISES LTDdissolvedA & H ZENO ENTERPRISES LIMITEDdissolvedA.K. NETEX SERVICES LIMITEDdissolvedALEADNA LIMITEDdissolvedALIMARGIO HOLDINGS LTDactiveA.M.A. EMPIRE REAL ESTATE LTDactiveAMANZI LTDactiveANAILE LTDdissolvedA.N.A. LA TOUR LIMITEDdissolvedANTISSIMO HOLDINGS LTDdissolvedANTMARICO SERVICES LTDstrike_offANTONIOU DENT - TECH LTDstrike_offA.N.Y. CAPITAL INVESTMENTS LTDactiveAP MANAGEMENT CONSULTANTSactiveAQLLI TRADING LIMITEDactiveARAMANA LIMITEDactive

+244 more

Connections

9 links
Shared operator — likely the same administrator
M.P. LEARN WITH THE TOYSShared officer / director · 6 share thisMR MIRAGE RESIDENCES CYPRUS LIMITEDShared officer / director · 6 share thisKARPASHIOTIS CONSTRUCTION AND MAINTENANCE COMPANY LIMITEDShared officer / director · 6 share thisP.P. NEOTECH LIMITEDShared officer / director · 6 share thisSΥSTICOM LIMITEDShared officer / director · 6 share thisRIVER OCEAN LTDShared officer / director · 6 share thisY.M.M. CATERING LIMITEDShared officer / director · 6 share thisMANTOX ENGINEERING LIMITEDShared officer / director · 6 share thisM & P PETROU ESTATES LIMITEDShared officer / director · 6 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

3 people
NameRoleFromSource
ΜΕΝΕΛΑΟΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΠΕΠΠΙΝΟΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΜΕΝΕΛΑΟΣ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 264 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100