DOSSIERS / HARRY DREAM GARDENS LIMITED
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Company dossier

HARRY DREAM GARDENS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-10-21
KYBE ID: HE153260 · HE153260 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
HARRY DREAM GARDENS LIMITED
DRCIP data.gov.cy
HE153260
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-10-21
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 94,, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
A.A. CHRISTIAN AGENCY CO. LIMITEDdissolvedDANOFF BOUTIQUEactiveDIMELIA FARMING LIMITEDdissolvedH.C.G. NEW TO YOU FURNISHING CO LIMITEDactiveKARAOLIS & GEORGIOU TRADING AGENCY LIMITEDactiveLA BELLE MAISON (MADELCO)activeLUCKY DIP LIMITEDdissolvedMADELCO TRADING LIMITEDdissolvedPHARD BOUTIQUEactiveP L K M HOLDING LIMITEDdissolvedZONIAS SECURITAS (PAPHOS) LIMITEDdissolvedΑΛΕΞΑΝΔΡΟΣ ΚΑΙ ΣΠΥΡΟΣ ΛΙΜΙΤΕΔdissolvedΑΝΔΡΕΑΣ ΚΑΤΣΟΥΡΑΣ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔstrike_offΘΕΟΔΩΡΟΣ ΙΩΑΝΝΟΥ (ΕΣΚΑΦΕΣ) ΛΙΜΙΤΕΔdissolved

Connections

5 links
Shared operator — likely the same administrator
ΑΝΔΡΕΑΣ ΚΑΤΣΟΥΡΑΣ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisZORSAV IMPORTS-EXPORTS LIMITEDShared officer / director · 5 share thisSNACK ATTACK CO LIMITEDShared officer / director · 5 share thisCH. SAVVA VISION INVESTMENTS LIMITEDShared officer / director · 5 share thisTAXI CAB NICOSIA C.S.Shared officer / director · 5 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
ΧΑΡΗΣ ΣΑΒΒΑdirector—Cyprus registry
ΧΑΡΗΣ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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