DOSSIERS / DREAM SEA PROPERTIES LTD
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Company dossier

DREAM SEA PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2021-04-27
KYBE ID: HE421033 · HE421033 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
DREAM SEA PROPERTIES LTD
DRCIP data.gov.cy
HE421033
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-04-27
DRCIP data.gov.cy
Τάσου Μάρκου, 24,, Floor 1,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
DP-FORENSIC PSYCHOLOGY LTDactiveE.N. CENTRO BELLEZZAactiveGT4 INVESTMENTS LTDactiveIOC CONSULTING LTDactiveL.T ROLL LTDactiveMTTF4 NEMESIANA LTDstrike_offNIGHT OLD CASTLE CLUB LTDactiveNIKOLAS THOMA LLCactiveSUNDORNE LIMITEDactiveTHE BLACK TRUFFLE HOUSE LTDstrike_offTT3 ENTERPRISES LTDstrike_offTT3 INVESTMENTS LTDactiveTT3 SOLUTIONS LTDstrike_offT&T BEYOND LTDactiveVAS-MEN LTDstrike_offV.R. OI PARADOSEIS TIS GEVSIS LTDstrike_offΑΘΛΗΤΙΚΟΝ ΚΕΝΤΡΟ ΠΟΣΕΙΔΩΝEΙΟΝ ΛΙΜΙΤΕΔstrike_offΕΣΤΙΑ ΧΟΡΟΣ ΤΩΝ ΓΕΥΣΕΩΝactive

Connections

17 links
Shared operator — likely the same administrator
LMAX BROKER EUROPE LIMITEDShared officer / director · 6 share thisEVERGROUND LTDShared officer / director · 6 share thisGDVP CUSTOM CRUISES LIMITEDShared officer / director · 6 share thisAVMENTE LIMITEDShared officer / director · 6 share thisGPCK MANAGEMENTShared officer / director · 6 share thisOEXN LIMITEDShared officer / director · 6 share thisΤΟΥΡΙΣΤΙΚΗ ΕΜΠΟΡΙΚΗ & ΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΕΙΑ ΑΜΜΟΧΩΣΤΟΥ (Τ.Ε.Β.Ε.ΑΜ.) ΛΙΜΙΤΕΔShared officer / director · 6 share thisA.P. SICILIANA ACCOUNTING SERVICES LTDShared officer / director · 6 share thisTHE BLACK TRUFFLE HOUSE LTDShared officer / director · 10 share thisMTTF4 NEMESIANA LTDShared officer / director · 10 share thisSUNDORNE LIMITEDShared officer / director · 10 share thisV.R. OI PARADOSEIS TIS GEVSIS LTDShared officer / director · 10 share thisNIKOLAS THOMA LLCShared officer / director · 10 share thisKARMA EDUCATION LTDShared officer / director · 10 share thisIOC CONSULTING 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.

Showing 15 of 17 — full graph via /v1/entities/HE421033/network.

People with significant control

5 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΚΟΥΤΣΟΦΤΑΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΘΩΜΑdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΚΟΝΕdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΚΟΝΕdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΚΟΝΕsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100