KYBE — See who's really behind any company

Company dossier

DREAM JOURNEY PARTICIPATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-05-13
KYBE ID: HE475155 · HE475155 · 1 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal nameDREAM JOURNEY PARTICIPATION LIMITED

DRCIP data.gov.cy

RegistrationHE475155

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-05-13

DRCIP data.gov.cy

Registered addressΚυριάκου Μάτση, 46,, OFFICE 101,, 1082, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

451 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4T GLOBAL (CYPRUS) LTDstrike_off ABBEYMIX LIMITEDactive ABBOTT MEDICAL OVERSEAS CYPRUS LIMITEDactive ABICAD HOLDING LIMITEDactive ACCELERATOR LIMITEDactive ACE IMPACT ACQUISITION LIMITEDactive ACE SPORTS CONSULTING LIMITEDstrike_off ACETATE (MALTA) COMPANY LIMITEDactive ACTIONPOINT LIMITEDstrike_off ADALET LIMITEDactive ADHISIFE INVEST LIMITEDactive AGILA SPECIALTIES AMERICAS LIMITEDdissolved AGILA SPECIALTIES (HOLDINGS) CYPRUS LIMITEDstrike_off AGROTIME INVEST LIMITEDdissolved AGVEND CYPRUS LTDactive AIRBUS HELICOPTERS UK LIMITEDactive AKKADIA HOLDINGS LIMITEDactive ALETRADE LTDactive ALETREE LTDactive ALFRED&LUCAS LTDactive

+431 more

Connections

1 link

Shared operator — likely the same administrator

ARAYA INVESTMENTS LTDShared officer / director · 8 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

8 people

Name	Role	From	Source
AHILEAS PHILIPP KRAUSSER	director	—	Cyprus registry
KAWEH SHAHIDI SARVAGHAD	director	—	Cyprus registry
LORENZ HASCHEMI	director	—	Cyprus registry
ΒΑΡΒΑΡΑ ΠΑΝΑΓΙΔΗΣ	director	—	Cyprus registry
ΜΑΡΙΑ ΚΟΥΣΤΑΗ	director	—	Cyprus registry
ΞΕΝΙΑ ΚΟΥΣΤΑΗ	director	—	Cyprus registry
ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣ	director	—	Cyprus registry
PANLAW SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 451 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 182 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100