DOSSIERS / DREAM BIG LIMITED
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Company dossier

DREAM BIG LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-01-24
KYBE ID: HE393715 · HE393715 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
DREAM BIG LIMITED
DRCIP data.gov.cy
HE393715
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-01-24
DRCIP data.gov.cy
Αρκαδίας, 10,, OCEANIC VILLAGE,, Πύλα, 7081, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
DREAMPRO LIMITEDShared registered address · 2 share thisERSM DUPLICATE LIMITEDShared officer / director · 5 share thisLOCIFENCE LIMITEDShared officer / director · 5 share thisMAZAMILTA LIMITEDShared officer / director · 5 share thisMEI HOME LTDShared officer / director · 5 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
ΣΟΦΙΑ ΕΡΩΤΟΚΡΙΤΟΥdirector—Cyprus registry
ΣΟΦΙΑ ΕΡΩΤΟΚΡΙΤΟΥsecretary—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