DOSSIERS / A AND H DREAMS IT LTD
← SearchExport PDF
Company dossier

A AND H DREAMS IT LTD

CYPRUS · COMPANY · INCORPORATED 2019-10-10
KYBE ID: HE402939 · HE402939 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
A AND H DREAMS IT LTD
DRCIP data.gov.cy
HE402939
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-10-10
DRCIP data.gov.cy
Γεωργίου Χριστοφόρου, 8,, Floor 1,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

114 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACENTECOM LTDactiveA.C.G GLOBAL TOURISTS HOLDINGS LTDactiveA.C.G GLOBAL TOURISTS INVESTMENTS LTDstrike_offA. KORFIOTI HAVIARA & CO. LLCactiveAKT GLOBAL LTDactiveALLTN LTDactiveAMOAPPS LIMITEDactiveAMOMAMA MEDIA LIMITEDactiveAMOMEDIA LIMITEDactiveAMOPICTURES LIMITEDactiveAMOPRODUCTION LIMITEDactiveAMOTECH HOLDINGS LIMITEDactiveARENA SB TECHNOLOGIES LIMITEDactiveBABYLON PARK HOLDING LIMITEDactiveBATTAAH VENTURES LIMITEDactiveBIGDATA PROFESSIONAL SERVICES LTDstrike_offBLUE WONDER HOLDINGS LIMITEDactiveBOGIALO LIMITEDactiveBOLISVANTE LIMITEDactiveBOQUAN LIMITEDstrike_off

+94 more

People with significant control

2 people
NameRoleFromSource
CARLOS MIGUEL TAVARES PEREIRAdirector—Cyprus registry
CARLOS MIGUEL TAVARES PEREIRAsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 114 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100