DOSSIERS / S P DAIRY DREAM LTD
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Company dossier

S P DAIRY DREAM LTD

CYPRUS · COMPANY · INCORPORATED 2023-08-16
KYBE ID: HE450369 · HE450369 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
S P DAIRY DREAM LTD
DRCIP data.gov.cy
HE450369
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-08-16
DRCIP data.gov.cy
Αθηνών, 50,, Αραδίππου, 7103, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΧΡΥΣΟΥΛΛΑ ΦΑΜΙΛΥ ΦΑΡΜ ΛΤΔShared registered address · 2 share thisCP CAPITAL RECRUITMENT LIMITEDShared officer / director · 8 share thisGRANDWAY (CONSULTANTS) LTDShared officer / director · 8 share thisGRANDWAY (INVESTMENTS) LIMITEDShared officer / director · 8 share thisFARMVETCAREShared officer / director · 8 share thisGRANDWAY TRADING LIMITEDShared officer / director · 8 share thisFARMVETCARE C.P LTDShared officer / director · 8 share thisJACQUES FAREL (CYPRUS) LIMITEDShared 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
ΧΑΡΑΛΑΜΠΟΣ ΠΡΟΚΟΠΙΟΥdirector—Cyprus registry
ΑΝΔΡΟΥΛΑ ΠΡΟΚΟΠΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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