DOSSIERS / DREAMWISE HOLDING LTD
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Company dossier

DREAMWISE HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2023-11-15
KYBE ID: HE453734 · HE453734 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
DREAMWISE HOLDING LTD
DRCIP data.gov.cy
HE453734
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-11-15
DRCIP data.gov.cy
Μιχαήλ Ολυμπίου, 26,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΤΟΝΗ ΣΤΕΦΑΝdirector—Cyprus registry
ΑΝΤΟΝΗ ΣΤΕΦΑΝsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100