KYBE — See who's really behind any company

Partnership dossier

DREAMLAND CATALOGUE

CYPRUS · PARTNERSHIP · INCORPORATED 1982-09-30
KYBE ID: S7181 · S7181 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameDREAMLAND CATALOGUE

DRCIP data.gov.cy

RegistrationS7181

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1982-09-30

DRCIP data.gov.cy

Registered addressΚρήτης, 35,, 3087, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

CRYPTOFOOD LTDactive ΣΟΥΒΛΑΚΕΡΙ '' Ζ.Α.Φ. ΤΑ ΚΟΥΜΠΑΡΑΚΙΑ'' ΛΤΔstrike_off

Connections

2 links

Shared operator — likely the same administrator

ΣΟΥΒΛΑΚΕΡΙ '' Ζ.Α.Φ. ΤΑ ΚΟΥΜΠΑΡΑΚΙΑ'' ΛΤΔShared registered address · 2 share this ΘΡΑΣΥΒΟΥΛΟΥ & ΦΛΩΡΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 2 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
ΓΕΩΡΓΙΟΣ ΘΕΟΔΩΡΟΥ	partner	—	Cyprus registry
ΝΙΚΟΣ ΛΟΥΠΠΙΔΗΣ	partner	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100