DOSSIERS / K.H. DREAMSTUDIO LTD
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K.H. DREAMSTUDIO LTD

CYPRUS · COMPANY · INCORPORATED 2011-02-25
KYBE ID: HE282385 · HE282385 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
K.H. DREAMSTUDIO LTD
DRCIP data.gov.cy
HE282385
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-02-25
DRCIP data.gov.cy
Στασικράτους, 24,, Floor 1, Flat 103,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

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

A.A. & M. MARINE SOLUTIONS LIMITEDdissolvedACCYMP64 ARCADIA CONSULTING LIMITEDactiveAEDCYMP64 ARCADIA ELECTRONIC DEVICES LTDactiveAFLX HOLDINGS LTDactiveAGEQTY HOLDING LIMITEDactiveAMICCI LIMITEDstrike_offANODIKA SHIPPING CO. LIMITEDdissolvedANTHOS TEXTILES TRADING LIMITEDdissolvedARCADIA INDEVICEactiveASSOCIATION OF CYPRUS TRAVEL AND TOURISM AGENTSactiveBSIS BALKAN STRATEGIES AND INVESTMENT SYNERGIES LTDdissolvedBΟRNTOCHASE LTDactiveCHUMLEY HOLDINGS LIMITEDdissolvedDB FIATBALLERS HOLDING LTDactiveDESTORIA SHIPPING CO. LIMITEDdissolvedDEVARO HOLDINGS LIMITEDdissolvedDORALIA SHIPPING CO. LIMITEDdissolvedEKTOPIA SHIPPING CO. LIMITEDdissolvedEOVA LTDdissolvedFACILIA SHIPPING CO. LIMITEDdissolved

+42 more

People with significant control

2 people
NameRoleFromSource
ΚΥΡΙΑΚΗ ΧΑΤΖΗΚΟΥΜΗdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΧΑΤΖΗΚΟΥΜΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100