DOSSIERS / R.P. TRANSPORT DREAM WORLD LTD
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Company dossier

R.P. TRANSPORT DREAM WORLD LTD

CYPRUS · COMPANY · INCORPORATED 2011-12-30
KYBE ID: HE299268 · HE299268 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
R.P. TRANSPORT DREAM WORLD LTD
DRCIP data.gov.cy
HE299268
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-30
DRCIP data.gov.cy
Μεγάλου Αλεξάνδρου, 8Α,, Αγλαντζιά, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
R.A. DREAM WORLD GENERAL TRADING LIMITEDShared officer / director · 4 share thisSARAH DREAM CHOCOLATE LTDShared officer / director · 4 share thisF. M. COSI BELLA GENERAL TRADING LTDShared officer / director · 4 share thisΑΓΓΕΛΟΣ Π. ΦΡΑΓΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisLAVIZANI GENERAL TRADING LTDShared officer / director · 5 share thisK.F.Z. REAL CHEAP SMOKES.COM LIMITEDShared officer / director · 5 share thisA.F. COWBOYS MOTORS LIMITEDShared officer / director · 5 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
ROYA ABEDINIdirector—Cyprus registry
ΑΓΓΕΛΟΣ ΦΡΑΓΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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