DOSSIERS / WHITE DREAMS MARINE LIMITED
← SearchExport PDF
Company dossier

WHITE DREAMS MARINE LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-07-13
KYBE ID: HE40684 · HE40684 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 5Sources

Key facts

dissolved
WHITE DREAMS MARINE LIMITED
DRCIP data.gov.cy
HE40684
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-07-13
DRCIP data.gov.cy
Αγίας Ελένης, 6,, Floor 3, Flat 34,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

122 total

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

ABODE MARINE LIMITEDdissolvedA.G.F ΚΟΣΜΟΣ ΓΕΝΙΚΑΙ ΑΣΦΑΛΕΙΑΙactiveA.G.T. SELF DRIVE CARS LIMITEDdissolvedALKAFRICO TRADING LIMITEDdissolvedALMELIA ESTATES LIMITEDdissolvedALPHA KNITTING AND FINISHING FACTORY LIMITEDdissolvedAL SOUDI TRADING LIMITEDdissolvedAMG FIDELITY PROPERTY INVESTMENTS LIMITEDactiveAPSIS MARINE LIMITEDdissolvedASPEN MARINE LIMITEDdissolvedASTRAPI MARITIME LIMITEDdissolvedASTRAVI MARITIME LIMITEDdissolvedAVALANCHE MARITIME LIMITEDdissolvedBANDEROL MARINE LIMITEDdissolvedBANJO MARINE LIMITEDdissolvedB & B MARITIME SERVICES LIMITEDdissolvedBELFRY MARINE LIMITEDdissolvedBENALI TRADING COMPANY LIMITEDdissolvedBERET MARINE LIMITEDdissolvedBIG BOY CATERING LIMITEDstrike_off

+102 more

Connections

10 links
Shared operator — likely the same administrator
SUNNY ISLAND SHIPPING COMPANY LIMITEDShared officer / director · 6 share thisWHITE CASTLE MARINE LIMITEDShared officer / director · 6 share thisMOONSTONE NAVIGATION COMPANY LIMITEDShared officer / director · 6 share thisCARP MARITIME COMPANY LIMITEDShared officer / director · 6 share thisKINGFISHER SHIPPING COMPANY LIMITEDShared officer / director · 6 share thisMYCAShared officer / director · 10 share thisDR PANAGIOTIS ILIOPOULOS DLCShared officer / director · 10 share thisI.P. TECHNOLOGY ANODE LIMITEDShared officer / director · 10 share thisGRAND HOTELShared officer / director · 10 share thisVALMAR SHIPPING PROGRESS LTDShared officer / director · 10 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

4 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΗΛΙΟΠΟΥΛΟΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΗΛΙΟΠΟΥΛΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΗΛΙΟΠΟΥΛΟΣdirector—Cyprus registry
ΑΙΜΙΛΙΟΣ ΛΕΜΟΝΑΡΗΣsecretary—Cyprus registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 122 companies

high

Business fragmentation

A director is shared across 132 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WHITE CASTLE MARINE LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΠΑΝΑΓΙΩΤΗΣ ΗΛΙΟΠΟΥΛΟΣ (officer) matches PEP Panagiotis Iliopoulos — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΠΑΝΑΓΙΩΤΗΣ ΗΛΙΟΠΟΥΛΟΣ (officer) matches PEP Panagiotis Iliopoulos — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 43?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100