DOSSIERS / DESIRESDREAMS LIMITED
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Company dossier

DESIRESDREAMS LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-07-16
KYBE ID: HE400078 · HE400078 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
DESIRESDREAMS LIMITED
DRCIP data.gov.cy
HE400078
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-16
DRCIP data.gov.cy
Ταγματάρχου Πουλίου, 17B,, Floor 1, Flat 1,, 'Αγιος Ανδρέας, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
G.S. CATWALK CLOTHING SHOPShared officer / director · 4 share thisG & M ESPERANZA BY TOLEVA LTDShared officer / director · 4 share thisG & M ESPERANZOShared officer / director · 4 share thisDK DISPLAY SOLUTION LIMITEDShared registered address · 7 share thisFIREN INVESTMENTS CYPRUS LTDShared registered address · 7 share thisS.F. MENCA LTDShared registered address · 7 share thisESTINA LAND ESTATES LIMITEDShared registered address · 7 share thisΔΗΜΗΤΡΗΣ ΚΟΥΤΡΑΣ & ΛΩΡΑ ΚΟΥΤΡΑ Δ.Ε.Π.Ε.Shared registered address · 7 share thisPURPLE CAT LTDShared registered address · 7 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
GEORGI HRISTOV NEDELCHEVdirector—Cyprus registry
ΛΩΡΑ ΚΟΥΤΡΑdirector—Cyprus registry
GERGANA TOLEVAsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 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