DOSSIERS / D.C.H. DREAM CREATORS HOLDINGS LTD
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Company dossier

D.C.H. DREAM CREATORS HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2018-07-06
KYBE ID: HE385977 · HE385977 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
D.C.H. DREAM CREATORS HOLDINGS LTD
DRCIP data.gov.cy
HE385977
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-06
DRCIP data.gov.cy
Αυτοκράτορα Ιουστινιανού, 6,, RITA COURT 58, Flat 203,, Μακεδονίτισσα, 'Εγκωμη, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
OCEAN EUROPE CY LIMITEDShared officer / director · 6 share thisBUOYANT HOLDINGS LIMITEDShared officer / director · 6 share thisZEM HOLDINGS LTDShared officer / director · 6 share thisRISEONIC HOLDINGS LTDShared officer / director · 6 share thisRG HOLDINGS LTDShared officer / director · 6 share thisRG HOLDINGS LTDShared registered address · 8 share thisPYRAMAXIA LIMITEDShared registered address · 8 share thisZEM HOLDINGS LTDShared registered address · 8 share thisELITIST HOLDINGS LTDShared registered address · 8 share thisOCEAN EUROPE CY LIMITEDShared registered address · 8 share thisRISEONIC HOLDINGS LTDShared registered address · 8 share thisBUOYANT HOLDINGS LIMITEDShared registered address · 8 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
ΧΑΤΖΗ ΑΤΖΜΑΛ ΡΑΧΜΑΝΙ ΜΙΡ ΡΑΧΜΑΝdirector—Cyprus registry
ΧΑΤΖΗ ΑΤΖΜΑΛ ΡΑΧΜΑΝΙ ΜΙΡ ΡΑΧΜΑΝsecretary—Cyprus registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score75/100