DOSSIERS / MSTH DREAMHOME LIMITED
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Company dossier

MSTH DREAMHOME LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-04-27
KYBE ID: HE368809 · HE368809 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
MSTH DREAMHOME LIMITED
DRCIP data.gov.cy
HE368809
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-04-27
DRCIP data.gov.cy
Αμαθούντος, 2,, MARINA GARDENS, Flat 8-9,, Παρεκκλησιά, 4533, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
KERSOMIA HOLDINGS LTDShared officer / director · 10 share thisNIAGRIUS ENTERPRISES LTDShared officer / director · 10 share thisG. SALONIKIOS PROPERTY DEVELOPMENT LTDShared officer / director · 10 share thisROMBENIUS TRADING LTDShared officer / director · 10 share thisSOROTOS & SAPARILLAS BEST DEAL LIMITEDShared officer / director · 10 share thisKALYCACO LIMITEDShared officer / director · 10 share thisSAPARILLA HOLDINGS LIMITEDShared officer / director · 10 share thisPORTIZER LIMITEDShared officer / director · 10 share thisMARKELLIUST LTDShared officer / director · 10 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

3 people
NameRoleFromSource
ΜΕΡΣΙΑ ΣΑΠΑΡΙΛΛΑdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΣΑΠΑΡΙΛΛΑΣdirector—Cyprus registry
ΜΕΡΣΙΑ ΣΑΠΑΡΙΛΛΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100