DOSSIERS / DREAMLAND PLAYGROUND LIMITED
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Company dossier

DREAMLAND PLAYGROUND LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-03-21
KYBE ID: HE174030 · HE174030 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
DREAMLAND PLAYGROUND LIMITED
DRCIP data.gov.cy
HE174030
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-21
DRCIP data.gov.cy
Εζεκία Παπαϊωάννου,, ELEFTHERIOU TANTI BUILDING, Flat 2,, Περβόλια, 7560, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
N.K. NICOLAS FAMILY LTDShared officer / director · 3 share thisTEKNI ART STUDIOShared officer / director · 3 share thisΤΑΝΤΗΣ ΛΟΥΝΑ ΠΑΡΚ ΛΙΜΙΤΕΔShared officer / director · 4 share thisA.H.O GENERAL SERVICES LIMITEDShared officer / director · 4 share thisSUPERZONE TRADING LIMITEDShared officer / director · 4 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
ΝΙΚΟΛΑΣ ΚΩΣΤΑdirector—Cyprus registry
ΣΑΒΒΑΣ ΤΑΝΤΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΤΑΝΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 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