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Company dossier

DREAMDOMUS DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-05-08
KYBE ID: HE383573 · HE383573 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
DREAMDOMUS DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE383573
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-05-08
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 181,, NERAIDA COURT, Flat 101,, 3045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
B.T.F. DEVELOPERS LTDactiveE.M. LA CASETTA (CYPRUS) DEVELOPERS LTDactiveH.A. COMPUTER STUDY AND TRAINING LIMITEDdissolvedH.P.Y. INTERCONTINENTAL DEVELOPMENTS LTDstrike_offLPL LEADER PUBLICATIONS LTDstrike_offPAKITAL GLOBAL INVESTMENT LTDstrike_offP. DEMOU AND D. PAREKLISITIS DEVELOPERS LIMITED &AGAGRAND CONSTRUCTION LTD J.V.activeP. DEMOU AND D. PAREKLISITIS RECYCLING LIMITEDdissolvedP.DEMOU ENTERPRISES LIMITEDstrike_offS. HADJICHRISTOFI CONSTRUCTION LTD & P. DEMOU AND D. PAREKLISITIS DEVELOPERS LTD J.V.activeSKY OPTIONS (CY) LTDactiveVILDES ENTERTAINMENT LTDstrike_offY.Z. SPECTACULAR CAR CARE CENTERactiveΜ.G.C. ACCOUNTING AND AUDIT SERVICES LIMITEDactiveΤΗΛΕΟΠΤΙΚΟΣ ΣΤΑΘΜΟΣ ΝΙΜΟΝΙΑ ΛΙΜΙΤΕΔdissolved

Connections

10 links
Shared operator — likely the same administrator
ΟΜΑΔΑ ΠΑΤΑΤΟΠΑΡΑΓΩΓΩΝ ΞΥΛΟΦΑΓΟΥ-ΟΡΜΗΔΕΙΑΣ-ΛΙΟΠΕΤΡΙΟΥ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisBLUESPRING DEVELOPERS LTDShared officer / director · 5 share thisAASP TRUST DEVELOPERS LTDShared officer / director · 5 share thisS. PASCHALIS DEVELOPMENTS LIMITEDShared officer / director · 5 share thisB.T.F. DEVELOPERS LTDShared registered address · 7 share thisP. DEMOU AND D. PAREKLISITIS DEVELOPERS LIMITED &AGAGRAND CONSTRUCTION LTD J.V.Shared registered address · 7 share thisP.DEMOU ENTERPRISES LIMITEDShared registered address · 7 share thisS. HADJICHRISTOFI CONSTRUCTION LTD & P. DEMOU AND D. PAREKLISITIS DEVELOPERS LTD J.V.Shared registered address · 7 share thisH.P.Y. INTERCONTINENTAL DEVELOPMENTS LTDShared registered address · 7 share thisP. DEMOU AND D. PAREKLISITIS RECYCLING LIMITEDShared registered address · 7 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
ΣΩΤΗΡΗΣ ΠΑΣΧΑΛΗΣdirector—Cyprus registry
ΠΑΡΘΕΝΟΠΗ ΠΑΣΧΑΛΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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