DOSSIERS / SHOLOM DREAM PROPERTIES LTD
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Company dossier

SHOLOM DREAM PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2026-02-27
KYBE ID: HE488684 · HE488684 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
SHOLOM DREAM PROPERTIES LTD
DRCIP data.gov.cy
HE488684
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-02-27
DRCIP data.gov.cy
Ηνωμένων Εθνών, 2,, ANASTASIA XADJIGIANNI COURT, Flat 401,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

150 total

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

A. CHRISTOU EU CONSULTANTS LIMITEDactiveADE EUCALYPTUS LTDactiveALAPRIT LTDstrike_offANOMALOUS WEATHER SOLUTIONS LIMITEDstrike_offANTMA CY PROJECTS LTDactiveA.P.P. ADVANCED PAPER PRODUCTION LTDactiveARMIPA IT SOLUTIONS & TRADING LTDactiveAURAEVEactiveAURALINKactiveAURAPRIMAactiveAURA ROBOTICS LTDactiveAVI GREEN TRADING AND INVESTMENTS LTDactiveAZARCO PROPERTIES LTDactiveBALE HOLDINGS LTDactiveBEACHPOND LTDstrike_offB.S.N. HOLDING LTDactiveCARTEL PRO TRADING (CYPRUS) LTDstrike_offCH.MY. AUTOMOTIVE GROUP LTDstrike_offC-MORE GROUP LTDstrike_offC-MORE WASTE AND RECYCLING ENERGY LTDstrike_off

+130 more

People with significant control

3 people
NameRoleFromSource
DIANA CONSTANTINOUdirector—Cyprus registry
SHOLOM SERHIYdirector—Cyprus registry
DIANA CONSTANTINOUsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 150 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score24/100