DOSSIERS / GEM DREAM ENTERPRISES LTD
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Company dossier

GEM DREAM ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2007-09-05
KYBE ID: HE207169 · HE207169 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
GEM DREAM ENTERPRISES LTD
DRCIP data.gov.cy
HE207169
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-05
DRCIP data.gov.cy
Αγίου Γεωργίου & Ιφιγενείας, 5(1),, Πέγεια, 8560, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
GEM AUTO SERVICE LIMITEDShared officer / director · 8 share thisBLUMECO GARDEN CENTER LIMITEDShared officer / director · 8 share thisFNA BOATING ENTERPRISES LIMITEDShared officer / director · 8 share thisCHRIS CHRYSOSTOMOU MOTORS LIMITEDShared officer / director · 8 share thisCHRYSOSTOMOU PHILIPPOS GEM AUTO GARAGEShared officer / director · 8 share thisGREVILIA PLANTS LTDShared officer / director · 8 share thisTEREZA'S BOOK SWOP LIMITEDShared 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

2 people
NameRoleFromSource
ΦΙΛΙΠΠΟΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΧΡΥΣΟΣΤΟΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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