KYBE — See who's really behind any company

Partnership dossier

DREAM BUILDING MANAGEMENT

CYPRUS · PARTNERSHIP · INCORPORATED 2024-01-02
KYBE ID: S13484 · S13484 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameDREAM BUILDING MANAGEMENT

DRCIP data.gov.cy

RegistrationS13484

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated2024-01-02

DRCIP data.gov.cy

Registered addressΑμφίσης, 7,, Floor 1, Flat 105,, 2305, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

FORTYRA GROUP LTDactive SEKARA LTDactive SOREXKA LTDactive URNYX LTDactive

Connections

4 links

Shared operator — likely the same administrator

DARK ROASTShared officer / director · 5 share this PANTZ1S CAR CAREShared officer / director · 5 share this PANTZIARAS & ANDREOU LTDShared officer / director · 5 share this PANTZIARAS CAR CARE LIMITEDShared officer / director · 5 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

2 people

Name	Role	From	Source
ΜΑΡΙΟΣ ΑΝΔΡΕΟΥ	partner	—	Cyprus registry
ΦΙΛΙΠΠΟΣ ΠΑΝΤΖΙΑΡΑΣ	partner	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100