DOSSIERS / ACTIVE DREAMS FOUNDATION
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Company dossier

ACTIVE DREAMS FOUNDATION

CYPRUS · COMPANY · INCORPORATED 2024-05-15
KYBE ID: HE460046 · HE460046 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
ACTIVE DREAMS FOUNDATION
DRCIP data.gov.cy
HE460046
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2024-05-15
DRCIP data.gov.cy
Πλατεία Συντάγματος, 3,, Είσοδος Παλαιού Λιμανιού, Floor 3,, 3042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

44 total
ACOMO LTDactiveAM9 VENTURES LTDactiveAMFIKLIA LTDstrike_offAMFILIA TRUST LTDactiveAMG ETHOSTRUST LTDactiveAMG MYLONAS & ASSOCIATES LLCactiveANDWELE LIMITEDdissolvedCVC SHIPINVEST LTDactiveCVMARE CONSULTING LTDactiveCYPV SUN POWER LIMITEDactiveDELORIANO LTDactiveDELTA UPSILON ASSET PROTECTION LTDstrike_offDERALL LTDactiveEDIZIONE STUDIOS LTDactiveELIVUS LTDdissolvedENFLORIA LTDactiveENGINEERING SERVICES GROUP ESG CYPRUS LTDactiveFARLINE NAVIGATION HOLDING LTDstrike_offFLAMORA LTDactiveGERMIA LTDactive

+24 more

Connections

1 link
Shared operator — likely the same administrator
DELORIANO LTDShared registered address · 2 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
ΑΝΔΡΕΑΣ ΜΥΛΩΝΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΥΛΩΝΑΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100