DOSSIERS / PACIFIC DREAM HOLDINGS LIMITED
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Company dossier

PACIFIC DREAM HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-09-28
KYBE ID: HE274351 · HE274351 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
PACIFIC DREAM HOLDINGS LIMITED
DRCIP data.gov.cy
HE274351
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-28
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 26,, Ακάκι, 2720, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ATLANTIC BOSS SHIPPING LIMITEDstrike_offATLANTIC PEARL SHIPPING LIMITEDactiveAZORES RADIO COMMUNICATIONS SERVICES LIMITEDactiveBLUE CORAL SHIPPING LIMITEDactiveBRIGHT ROSE SHIPPING LIMITEDactiveDIAMOND LEADER SHIPPING LIMITEDactiveKAT-AND-NIC PROPERTIES LIMITEDactiveLEXICON SHIPPING COMPANY LIMITEDactiveLIMNIA SHIPPING COMPANY LIMITEDactiveMAGGOSAVVAS BROS LIMITEDactiveOLYMPIAN CORAL MARINE LIMITEDactiveOLYMPIAN PEARL MARINE LIMITEDactiveOLYMPIAN QUEEN SHIPPING LIMITEDactiveOMAMEAT LTDstrike_offPAREMATIC LTDdissolvedPOWER DISCOVERY MARINE LIMITEDactiveROYAL DREAM SHIPPING LIMITEDactiveROYAL EAGLE MARINE LIMITEDactiveYELLOW PEARL SHIPPING LIMITEDactive

People with significant control

3 people
NameRoleFromSource
ΧΑΡΙΚΛΕΙΑ ΜΥΛΩΝΑdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΠΑΝΤΩΝΙΟΥsecretary—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MYL - & - MYL HOLDINGS LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100