DOSSIERS / L.F.A. DREAM HOMES LIMITED
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Company dossier

L.F.A. DREAM HOMES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-09-21
KYBE ID: HE208580 · HE208580 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

strike_off
L.F.A. DREAM HOMES LIMITED
DRCIP data.gov.cy
HE208580
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-21
DRCIP data.gov.cy
Αθηνών, 45Α,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
F.D. STAR OF JAPAN MOTORS LIMITEDShared registered address · 3 share thisF.V. TWO WAY MOTORS LIMITEDShared registered address · 3 share thisLAKIS AGAPIOU AND ASSOCIATES LIMITEDShared officer / director · 6 share thisMOYSSI & AGAPIOU DEVELOPERS LIMITEDShared officer / director · 6 share thisS.P.L. TOTAL PROPERTY SOLUTIONS LTDShared officer / director · 6 share thisZOVERO INVESTMENTS LIMITEDShared officer / director · 6 share thisS.P.L. TOTAL PROPERTY INVESTMENTS LTDShared officer / director · 6 share thisΦΑΙΝΟΜΕΝΟ ΕΝΤΕΡΤΕΙΝΜΕΝΤ ΛΙΜΙΤΕΔShared officer / director · 12 share thisVASFO INTERIOR SERVICES LTDShared officer / director · 12 share thisANGEL LOIZIDES CAR WASH LTDShared officer / director · 12 share thisVA.FO.TEX ESTATE LIMITEDShared officer / director · 12 share thisFKS STARS MOTORS LTDShared officer / director · 12 share thisΙΔΡΥΜΑ ΑΓΙΟΣ ΣΤΕΦΑΝΟΣ ΓΙΑ ΑΤΟΜΑ ΜΕ ΝΟΗΤΙΚΗ ΑΝΑΠΗΡΙΑShared officer / director · 12 share thisF.O.S. CATERING CO LIMITEDShared officer / director · 12 share thisF.D. STAR OF JAPAN MOTORS LIMITEDShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/HE208580/network.

People with significant control

4 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΛΑΚΗΣ ΑΓΑΠΙΟΥdirector—Cyprus registry
ΦΩΤΗΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΦΩΤΗΣ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ (officer) matches PEP Antonis Antoniou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score28/100