DOSSIERS / DREAMSTYLES TEXTILES IMPORTS - EXPORTS LIMITED
← SearchExport PDF
Company dossier

DREAMSTYLES TEXTILES IMPORTS - EXPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-10-24
KYBE ID: HE45717 · HE45717 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
DREAMSTYLES TEXTILES IMPORTS - EXPORTS LIMITED
DRCIP data.gov.cy
HE45717
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-10-24
DRCIP data.gov.cy
Χατζηγεωργάκη, 11,, 'Αγιος Παύλος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
D. & M. PANAYIOTOU TEXTILES IMPORTERS-EXPORTERS LIMITEDShared registered address · 2 share thisD. & M. PANAYIOTOU TEXTILES IMPORTERS-EXPORTERS LIMITEDShared officer / director · 4 share thisΜΕΝΕΛΑΟΣ ΠΑΝΑΓΙΩΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisE & M PANAGIOTOU VET CLINIC LIMITEDShared 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

4 people
NameRoleFromSource
ΔΗΜΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΛΟΥΚΙΑ ΠΕΛΕΚΑΝΟΥ Για ΔΗΜΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΜΕΝΕΛΑΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΜΕΝΕΛΑΟΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D. & M. PANAYIOTOU TEXTILES IMPORTERS-EXPORTERS LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100