DOSSIERS / DREAMCAP INVESTMENTS LTD
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Company dossier

DREAMCAP INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2009-07-24
KYBE ID: HE252897 · HE252897 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
DREAMCAP INVESTMENTS LTD
DRCIP data.gov.cy
HE252897
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-07-24
DRCIP data.gov.cy
Ευαγόρου, 27,, IRINI BUILDING, Floor 3, Flat 32,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

452 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A&A TIRE DEVELOPMENT LTDdissolvedACKVISSAR LIMITEDstrike_offA & E GAVAS HOLDINGS LIMITEDactiveAJEDOR LIMITEDdissolvedAKIVERA HOLDING LTDdissolvedALEMI LIMITEDdissolvedALKINGTON HOLDINGS LIMITEDdissolvedALQUERIA INDUSTRIAL LIMITEDdissolvedAMARIOLENA LTDdissolvedAMARZAKAN GOLD LIMITEDdissolvedANYMASTER LTDactiveAPERITIVO JETSET LOUNGE NICOSIA LTDstrike_offAPYRIA LIMITEDdissolvedAREDO LIMITEDdissolvedARRENTO LIMITEDdissolvedARSEUS LTDdissolvedARTEDON LIMITEDdissolvedASTRO-PURAIMO CORPORATION LTDstrike_offATBERG INVESTMENTS LIMITEDstrike_offATHAMAR FOOD SUPPLIES SERVICES LTDdissolved

+432 more

Connections

13 links
Shared operator — likely the same administrator
LEXISSMO LTDShared officer / director · 2 share thisSHELBY PARTNERS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ SIDE CAR CUSTOM SPÓŁKA KOMANDYTOWAShared officer / director · 2 share thisMARNES AQUA FLOW LTDShared officer / director · 12 share thisSAMIYA ENTERPRISES LIMITEDShared officer / director · 12 share thisLEYMAN ASSETS LIMITEDShared officer / director · 12 share thisROSEN LIMITEDShared officer / director · 12 share thisBEAVERCREEK HOLDINGS LTDShared officer / director · 12 share thisSPECTERGROVE COMPANY LTDShared officer / director · 12 share thisMEDICAL ELECTRONIC DEVICES TRADING M.E.D.T. LIMITEDShared officer / director · 12 share thisGLEBOVA HOLDINGS LTDShared officer / director · 12 share thisOUTBOX INTERNATIONAL (CY) LTDShared officer / director · 12 share thisCHRIJOMA TRADING LIMITEDShared officer / director · 12 share thisGREENLOT HOLDINGS 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.

People with significant control

6 people
NameRoleFromSource
ALEKSANDER JANUSZ KACPRZYKdirector—Cyprus registry
ALEKSANDRA EWA MACHNICKAdirector—Cyprus registry
JOHN CLERIDES & SONS CONSULTANCY SERVICES LTDdirector—Cyprus registry
ΑΡΓΥΡΟΥΛΛΑ ΚΛΗΡΙΔΗΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΚΛΗΡΙΔΗΣdirector—Cyprus registry
SAMIYA ENTERPRISES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 452 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100