DOSSIERS / DVL DREAMLIKE VISIONS LIMITED
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Company dossier

DVL DREAMLIKE VISIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-07-03
KYBE ID: HE251899 · HE251899 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
DVL DREAMLIKE VISIONS LIMITED
DRCIP data.gov.cy
HE251899
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-07-03
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου, 25,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
T.M.S. TRADE MANAGEMENT SERVICE LIMITEDShared registered address · 2 share thisS & K PUMP TECHNOLOGIES LIMITEDShared officer / director · 4 share thisEMPIRICA TECHNOLOGY LIMITEDShared officer / director · 4 share thisT.M.S. TRADE MANAGEMENT SERVICE LIMITEDShared officer / director · 4 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
VLONETIK HOLDINGS LIMITEDdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΑΓΓΕΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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