DOSSIERS / G & A DREAM HOUSE DEVELOPERS LIMITED
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Company dossier

G & A DREAM HOUSE DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-07-16
KYBE ID: HE233912 · HE233912 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
G & A DREAM HOUSE DEVELOPERS LIMITED
DRCIP data.gov.cy
HE233912
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-16
DRCIP data.gov.cy
Ανδρέα Κέστα, 3,, Αγία Φύλα, 3115, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
GOLDINA NADEJDAdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100