DOSSIERS / DREAMINVEST LIMITED
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Company dossier

DREAMINVEST LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-08-19
KYBE ID: HE164439 · HE164439 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
DREAMINVEST LIMITED
DRCIP data.gov.cy
HE164439
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-08-19
DRCIP data.gov.cy
Κώστα Ουράνη, 6,, Πέρα Χωριό Νήσου, 2572, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
SCI NOUVELLE IRENAShared officer / director · 10 share thisSTE LAURAGAISE DE LOCATIONShared officer / director · 10 share thisSCI PAULShared officer / director · 10 share thisSERRANOVA HOLDINGShared officer / director · 10 share thisEVENTS ET COShared officer / director · 10 share thisBASTIEN FINANCESShared officer / director · 10 share thisSCI LES BOIS BASTIENShared officer / director · 10 share thisSCI MATHEShared officer / director · 10 share thisSOCIETE NOUVELLE JACQUES MONODShared 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

3 people
NameRoleFromSource
DANIEL BASTIENdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΙΩΣΗΦdirector—Cyprus registry
TREA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100