DOSSIERS / V.A. DREAMERSCOMPANY INVESTMENTS LTD
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Company dossier

V.A. DREAMERSCOMPANY INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2016-02-10
KYBE ID: HE352182 · HE352182 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
V.A. DREAMERSCOMPANY INVESTMENTS LTD
DRCIP data.gov.cy
HE352182
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-02-10
DRCIP data.gov.cy
Ακαδημίας, 101,, Λακατάμια, 2330, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΒΑΣΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΒΑΣΟΥΛΑ ΑΝΔΡΕΟΥdirector—Cyprus registry
ANNA ΚΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100