DOSSIERS / DREAM BOATS LTD
← SearchExport PDF
Company dossier

DREAM BOATS LTD

CYPRUS · COMPANY · INCORPORATED 2008-01-31
KYBE ID: HE221303 · HE221303 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
DREAM BOATS LTD
DRCIP data.gov.cy
HE221303
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-01-31
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 46,, 3012, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΕΣΠΡΕΣΣΟ ΜΠΑΡ ΤΟ "ΡΟΔΟΝ"Shared registered address · 3 share thisC.A. PETRIDES LIMITEDShared registered address · 3 share thisC.A. PETRIDES LIMITEDShared officer / director · 7 share thisKLP MEDIA GROUP LTDShared officer / director · 7 share thisPOWERLINE PRODUCTS LTDShared officer / director · 7 share thisGOLDRESS HOLDINGS LIMITEDShared officer / director · 7 share thisPERETRIA HOLDINGS LIMITEDShared officer / director · 7 share thisEVGENIOS PETRIDES (CYPRUS) LIMITEDShared officer / director · 7 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
ΓΙΑΝΝΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΕΥΓΕΝΙΟΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ASG PREMIER AUDIT SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100