DOSSIERS / DREAMEVER PRODUCTIONS LTD
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Company dossier

DREAMEVER PRODUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2012-10-02
KYBE ID: HE312738 · HE312738 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
DREAMEVER PRODUCTIONS LTD
DRCIP data.gov.cy
HE312738
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-10-02
DRCIP data.gov.cy
Αδάμου Χριστοφή, 5,, Αγλαντζιά, 2100, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
J.K. & C. ENGINEERING LIMITEDShared officer / director · 9 share thisTHEANCO COOL LIMITEDShared officer / director · 9 share thisΑΝΔΡΕΑΣ ΧΑΡΙΔΗΜΟΥ ΗΛΕΚΤΡΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisANDREOU VASSOS & CHARIDIMOU ANDREAS ENTERPRISES LIMITEDShared officer / director · 9 share thisE.M.A. HEALTH ENTERPRISES LIMITEDShared officer / director · 9 share thisΑΚΙΝΗΤΑ Α. ΧΑΡΙΔΗΜΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisAN.CH. ENERGY WORLD LIMITEDShared officer / director · 9 share thisMODESTA TRADING CO. LIMITEDShared officer / director · 9 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
ΑΝΔΡΕΑΣ ΧΑΡΙΔΗΜΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΡΙΔΗΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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