DOSSIERS / DREAMPRO LIMITED
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Company dossier

DREAMPRO LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-01-30
KYBE ID: HE393902 · HE393902 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
DREAMPRO LIMITED
DRCIP data.gov.cy
HE393902
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-01-30
DRCIP data.gov.cy
Αρκαδίας, 10,, OCEANIC VILLAGE,, Πύλα, 7081, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑΝΝΑ ΕΡΩΤΟΚΡΙΤΟΥdirector—Cyprus registry
ΜΑΡΙΑΝΝΑ ΕΡΩΤΟΚΡΙΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100