DOSSIERS / DREAMS & LACE LIMITED
← SearchExport PDF
Company dossier

DREAMS & LACE LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-10-03
KYBE ID: HE389368 · HE389368 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
DREAMS & LACE LIMITED
DRCIP data.gov.cy
HE389368
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-03
DRCIP data.gov.cy
Φιλίππου, 39,, 2363, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
A.K. CREATIVE ART CART LIMITEDShared officer / director · 2 share thisMY NAME IS MOM IKShared registered address · 3 share thisA.K. CREATIVE ART CART LIMITEDShared registered address · 3 share thisDREAMS & LACE E.K.Shared officer / director · 4 share thisMY NAME IS MOM IKShared officer / director · 4 share thisΦΘΑΡΤΟΠΑΡΑΓΩΓΟΙ Κ & Λ ΚΑΡΑΓΙΩΡΓΗ & ΣΙΑShared officer / director · 4 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
ΑΛΕΞΙΑ ΚΑΡΑΓΙΩΡΓΗdirector—Cyprus registry
ΕΙΡΗΝΗ ΚΑΡΑΓΙΩΡΓΗdirector—Cyprus registry
ΕΙΡΗΝΗ ΚΑΡΑΓΙΩΡΓΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100