DOSSIERS / D&G DREAMWORKS LIMITED
← SearchExport PDF
Company dossier

D&G DREAMWORKS LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-10-30
KYBE ID: HE466907 · HE466907 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
D&G DREAMWORKS LIMITED
DRCIP data.gov.cy
HE466907
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-10-30
DRCIP data.gov.cy
Κυθήρων, 5,, Στρόβολος, 2040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥdirectorCyprus registry
ΔΗΜΗΤΡΗΣ ΜΟΝΟΓΙΟΣdirectorCyprus registry
ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥsecretaryCyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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