DOSSIERS / DREEDPAN INVESTMENTS LTD
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Company dossier

DREEDPAN INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2012-03-13
KYBE ID: HE302795 · HE302795 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
DREEDPAN INVESTMENTS LTD
DRCIP data.gov.cy
HE302795
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-13
DRCIP data.gov.cy
Μανώλη Καλομοίρη, 14,, Flat 202,, Αγία Ζώνη, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
C&C PETOUSIS CONSTRUCTIONS LTDShared officer / director · 3 share thisCHARIS PETOUSI FLOWERS LIMITEDShared officer / director · 3 share thisMEDIRATICO LIMITEDShared registered address · 4 share thisINNOVATICO INTERNET MARKETING LIMITEDShared registered address · 4 share thisΗΜΕΡΗΣΙΑ ΕΙΔΗΣΕΟΓΡΑΦΙΚΗ ΠΥΛΗ ΔΙΑΔΙΚΤΥΑΚΗΣ ΕΝΗΜΕΡΩΣΗΣ ''ΚΟΥΚΟΥΒΑΓΙΑ''Shared registered address · 4 share thisINNOVATICO INTERNET MARKETING LIMITEDShared officer / director · 6 share thisMEDIRATICO LIMITEDShared officer / director · 6 share thisINNOVATICO LIMITEDShared officer / director · 6 share thisPASTELL PROPERTY GROUP LTDShared officer / director · 6 share thisREDPINE CAPITAL LIMITEDShared officer / director · 6 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

4 people
NameRoleFromSource
ΠΑΡΙΣ ΣΤΥΛΙΑΝΙΔΗΣdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΠΕΤΟΥΣΗΣdirector—Cyprus registry
FIRST LINK MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry
ΠΑΡΙΣ ΣΤΥΛΙΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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