DOSSIERS / GOLDEN DREAM KENNEL LTD
← SearchExport PDF
Company dossier

GOLDEN DREAM KENNEL LTD

CYPRUS · COMPANY · INCORPORATED 2006-05-29
KYBE ID: HE177432 · HE177432 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
GOLDEN DREAM KENNEL LTD
DRCIP data.gov.cy
HE177432
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-29
DRCIP data.gov.cy
Αρμενίας, 36,, Flat 1,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΑ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100