DOSSIERS / H & Z WHITE DREAMS LIMITED
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Company dossier

H & Z WHITE DREAMS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-12-05
KYBE ID: HE67082 · HE67082 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
H & Z WHITE DREAMS LIMITED
DRCIP data.gov.cy
HE67082
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-12-05
DRCIP data.gov.cy
Ρούμελης, 4,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΖΩΗ Α. ΜΑΡΚΟΥdirector—Cyprus registry
ΗΡΑΚΛΗΣ ΜΑΡΚΟΥdirector—Cyprus registry
ΖΩΗ Α. ΜΑΡΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M & CH WHITE DREAMS IMPORTS - EXPORTS LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100