DOSSIERS / DREAMLOGIC LTD
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Company dossier

DREAMLOGIC LTD

CYPRUS · COMPANY · INCORPORATED 2023-08-01
KYBE ID: HE449879 · HE449879 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
DREAMLOGIC LTD
DRCIP data.gov.cy
HE449879
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-08-01
DRCIP data.gov.cy
Θάλειας, 7,, Κάτω Πάφος, 8042, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ORAO LOGISTICS LTDShared officer / director · 2 share thisORAO LOGISTICS LTDShared registered address · 2 share thisAPOLO XVI ESCRITORIO ADMINISTRATIVO LTDA.Shared officer / director · 4 share thisCHURRASCARIA APOLO XVI LTDAShared officer / director · 4 share thisCOMERCIO E ESTOFARIA COLOMBO LTDAShared officer / director · 4 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
LEANDRO COLOMBOdirector—Cyprus registry
VLADIMIR ZORANOVICdirector—Cyprus registry
VLADIMIR ZORANOVICsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100