DOSSIERS / THE LAND OF DREAMS LTD
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Company dossier

THE LAND OF DREAMS LTD

CYPRUS · COMPANY · INCORPORATED 2019-07-15
KYBE ID: HE399972 · HE399972 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
THE LAND OF DREAMS LTD
DRCIP data.gov.cy
HE399972
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-15
DRCIP data.gov.cy
Αγίου Μνάσωνος, 24,, Τριμήκληνη, 4730, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
JAUNEGRIS LTDShared registered address · 6 share thisREAMOLFO LTDShared registered address · 6 share thisTHE LAND OF DREAMSShared registered address · 6 share thisRELOM LIMITEDShared registered address · 6 share thisFARIEL HOLDING LTDShared registered address · 6 share thisΚΩΣΤΑΣ ΧΑΡΑΛΑΜΠΟΥΣ & ΑΝΤΡΕΑΣ ΧΡΙΣΤΟΦΗ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisRELOM LIMITEDShared officer / director · 8 share thisA.P.M.S. CATERING CO. LIMITEDShared officer / director · 8 share thisANTRIACO TRADING LTDShared officer / director · 8 share thisWE ARE MARKETIT LIMITEDShared officer / director · 8 share thisFARIEL HOLDING LTDShared officer / director · 8 share thisΞΥΛΕΜΠΟΡΙΚΟΝ ΚΑΤΑΣΤΗΜΑ ΦΥΛΑΚΤΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 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
ΑΝΤΡΕΑΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΜΑΡΙΑ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100