DOSSIERS / SKY DREAMHOUSE DEVELOPMENTS LTD
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SKY DREAMHOUSE DEVELOPMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2016-11-01
KYBE ID: HE361844 · HE361844 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
SKY DREAMHOUSE DEVELOPMENTS LTD
DRCIP data.gov.cy
HE361844
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-01
DRCIP data.gov.cy
Ακροπόλεως, 8,, MABELLA BUILDING, Flat 102,, Στρόβολος, 2006, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
21 VALUE LTDactiveBARKEMANIO LTDdissolvedBELLDIAS LIMITEDdissolvedC & H INTERPLANT MARKETING LTDstrike_offEKKESHI CONSULTANTS LIMITEDdissolvedGLOBCAP INVESTMENT LIMITEDdissolvedIMI PRESTIGE LIMITEDdissolvedIRMA'S TOYS LTDdissolvedJUPITERTEC LIMITEDdissolvedLEFTKEY HOMES & INTERIORS LIMITEDactiveLEXEKO LIMITEDactiveLEXENIKO ESTATES LIMITEDdissolvedL.J. MABELLA DEVELOPMENT LIMITEDactiveLT EVENTS LTDstrike_offNORTHERN CONSTRUCTIONdissolvedPARTCENTRE TRADING LIMITEDdissolvedRCCI HIGHTECH LIMITEDdissolvedR.C.C.I. TRADING LIMITEDdissolvedREEN INVESTMENTS LIMITEDdissolvedRUFF KUT PRODUCTIONS LIMITEDdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
ΜΑΚΗΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
KARINA SOROKAsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100