DOSSIERS / SUMMER DREAMS ACTIVITIES LTD
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Company dossier

SUMMER DREAMS ACTIVITIES LTD

CYPRUS · COMPANY · INCORPORATED 2007-05-23
KYBE ID: HE200203 · HE200203 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
SUMMER DREAMS ACTIVITIES LTD
DRCIP data.gov.cy
HE200203
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-23
DRCIP data.gov.cy
Ρήγα Φεραίου, 47,, S. SOCRATOUS BUILDING, Flat 101,, 3091, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
A & S HEART PROPERTIES LTDactiveA.S. KAVAZOGLOU 104 LTDactiveAWESO LTDstrike_offCPSL PROPERTYSHORTCUT SERVICES LTDdissolvedEXCELIX LTDdissolvedFRIENDS INVEST D.L LTDactiveHEART HOTELS LTDactiveHEART WORK LTDactiveJARVIFY LTDstrike_offJRVFY ESOP LTDstrike_offLIMASSOLIANA REAL ESTATE LTDactiveLOOKUP CS CYPRUSdissolvedNICOSIANA REAL ESTATE LTDactiveNIMBUS PROPERTIES LTDactiveNIMSO LIMITEDactiveREMELSON ENTERPRISES LIMITEDactiveRFLCT ESOP LTDstrike_offS.D.A. SPARKLE CITY LIVING LTDactiveSILVER CASTLE ESTATES LIMITEDdissolvedSTELIOS SOCRATOUS (DEVELOPERS) LIMITEDactive

+9 more

Connections

7 links
Shared operator — likely the same administrator
STELIOS SOCRATOUS (DEVELOPERS) LIMITEDShared officer / director · 8 share thisAWESO LTDShared officer / director · 8 share thisTECHNOMART ENGINEERING AND PROJECT CONSULTANTS LIMITEDShared officer / director · 8 share thisUP-TO-DATE TRAINING LIMITEDShared officer / director · 8 share thisFRIENDS INVEST D.L LTDShared officer / director · 8 share thisHEART WORK LTDShared officer / director · 8 share thisS.D.A. SPARKLE CITY LIVING LTDShared officer / director · 8 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
ANNH ΣΩΚΡΑΤΟΥΣ ΛΑΜΠΡΟΥdirector—Cyprus registry
ΝΙΚΗ ΧΑΡΑΛΑΜΠΟΥΣ BURNdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΛΑΜΠΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 195 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΛΑΜΠΡΟΣ ΛΑΜΠΡΟΥ (officer) matches PEP Λάμπρος Λάμπρου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100