DOSSIERS / F.P. C.P DREAM TEAM LIMITED
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Company dossier

F.P. C.P DREAM TEAM LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-07-06
KYBE ID: HE95849 · HE95849 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 4Sources

Key facts

dissolved
F.P. C.P DREAM TEAM LIMITED
DRCIP data.gov.cy
HE95849
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-07-06
DRCIP data.gov.cy
Θεσσαλονίκης, 19,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
ALPHA DIAGNOSISactiveALPHA MEDICALactiveASKIVAL LIMITEDactiveCARETTA TECH PROPERTIES LTDactiveCINEMAX ENTERTAINMENT PARKS LIMITEDstrike_offCLIFFTOP LTDactiveDEEPSENSE CAPITAL LIMITEDactiveGREYVERVE TRADING LTDstrike_offHERODOTOU CINEPOLISactiveHERODOTOU FILM DISTRIBUTORSactiveLITTLE PETE FOODS LTDdissolvedMG LOONEY LANDactiveNIKOSOL LTDstrike_offOTHELLOS CINEMASactivePLANET ADVENTURE MGactivePLAY EXPERIAactiveRIO CINEMASactiveRIO PRIME CINEMASactiveSOYTEX PSP LTDactiveSYSTEMIN LIMITEDactive

+5 more

People with significant control

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΗΡΟΔΟΤΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥ (officer) matches PEP Georgios Papageorgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Papageorgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100