KYBE — See who's really behind any company

Company dossier

DARETODREAM HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-07-16
KYBE ID: HE203911 · HE203911 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameDARETODREAM HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE203911

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-07-16

DRCIP data.gov.cy

Registered addressΚλημέντος & Κλεωμένους, 7,, D & L BUILDING, Flat 201,, 1061, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

G. M. PIONEER BONDED LIMITEDdissolved SYBIL EUROPE PUBLIC CO. LIMITEDstrike_off SYBIL GERMANY PUBLIC CO LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

SYBIL GERMANY PUBLIC CO LIMITEDShared registered address · 3 share this SYBIL EUROPE PUBLIC CO. LIMITEDShared registered address · 3 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

Name	Role	From	Source
ΛΟΥΚΑΣ ΧΑΤΖΗΓΙΑΓΚΟΥ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΤΖΗΓΙΑΓΚΟΥ	director	—	Cyprus registry
TREA SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 172 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BURSA HOLDINGS LIMITED · strike_off · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100