DOSSIERS / A.P. DREAMS LIMITED
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Company dossier

A.P. DREAMS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE189787 · HE189787 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
A.P. DREAMS LIMITED
DRCIP data.gov.cy
HE189787
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Καντάρας, 159,, Floor 3, Flat 6,, Στρόβολος, 2044, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SWPMTECH LTDShared officer / director · 6 share thisPKBS DOM LIMITEDShared officer / director · 6 share thisT.O.L. TARGETED INTELLIGENCE LTDShared officer / director · 6 share thisTITANEDGE SECURITIES LTDShared officer / director · 6 share thisFOREVERUP TRADING 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΠΑΓΙΑΝΝΗdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΠΑΓΙΑΝΝΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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