DOSSIERS / DREAMS RUN LTD
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Company dossier

DREAMS RUN LTD

CYPRUS · COMPANY · INCORPORATED 2017-07-28
KYBE ID: HE372257 · HE372257 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
DREAMS RUN LTD
DRCIP data.gov.cy
HE372257
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-07-28
DRCIP data.gov.cy
Καραισκάκη, 1,, PIERIS COURT, Floor 5, Flat 30,, Αγία Τριάδα, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
IRINA MARKEVICHdirector—Cyprus registry
ΑΧΙΛΛΕΑΣ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
ΑΧΙΛΛΕΑΣ ΑΧΙΛΛΕΩΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 157 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100