DOSSIERS / DREAM LEVELS LIMITED
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Company dossier

DREAM LEVELS LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-09-26
KYBE ID: HE465677 · HE465677 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
DREAM LEVELS LIMITED
DRCIP data.gov.cy
HE465677
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-09-26
DRCIP data.gov.cy
Γύψου, 38,, Flat 103,, Κόκκινες, 6055, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
WAYSTAR LIMITEDShared registered address · 3 share thisAICORP. HOLDING LIMITEDShared registered address · 3 share thisWAYSTAR LIMITEDShared officer / director · 12 share thisPAXEPO LIMITEDShared officer / director · 12 share thisTATEM GAMES LTDShared officer / director · 12 share thisBIKANA LIMITEDShared officer / director · 12 share thisKM MOBILE LTDShared officer / director · 12 share thisPAYHOST DIGITAL GROUP LTDShared officer / director · 12 share thisSUCCESSADS LTDShared officer / director · 12 share thisTMCI HOLDINGS LIMITEDShared officer / director · 12 share thisMIRRFLECTION LTDShared officer / director · 12 share thisMOLISMIO LIMITEDShared officer / director · 12 share thisAICORP. HOLDING LIMITEDShared officer / director · 12 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
ΧΡΥΣΑΝΘΟΣ ΝΙΚΟΛΑdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΝΙΚΟΛΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100