DOSSIERS / DREALITY LTD
← SearchExport PDF
Company dossier

DREALITY LTD

CYPRUS · COMPANY · INCORPORATED 2022-04-07
KYBE ID: HE433022 · HE433022 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
DREALITY LTD
DRCIP data.gov.cy
HE433022
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-04-07
DRCIP data.gov.cy
Αναστασίου Σιούκρη, 1,, PAMELVA COURT, Flat 3,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ARBEX TECHNOLOGY LTDShared officer / director · 8 share thisCREAZIONI DI NICOLETTI FURNITURE LTDShared officer / director · 8 share thisDDSD ENTERTAINMENT LTDShared officer / director · 8 share thisMAROTINO CY LTDShared officer / director · 8 share thisSTR INTERNATIONAL LTDShared officer / director · 8 share thisORANGINA INVESTMENTS LTDShared officer / director · 8 share thisBIKERSDEN CYShared 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
ΟΝΗΣΙΦΟΡΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΡΑΦΑΗΛΙΑ ΤΡΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 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