Who owns DREAMTOP LIMITED?

No ownership or control links for DREAMTOP LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is DREAMTOP LIMITED's risk level?

DREAMTOP LIMITED has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DREAMTOP LIMITED appear across sources?

DREAMTOP LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 3

An absent edge means not yet observed — never does not exist.

Legal entityUnscoredStruck off

DREAMTOP LIMITED

Name: DREAMTOP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DREAMTOP LIMITED, Company, CY

DREAMTOP LIMITED — Cyprus company (cy-reg:126962). Offshore exposure upstream, UBO chain traced 3 hops. Cited to 1 registry.

CY-REG 126962Company

Ownership graph Export .md

JSON / MCPsample

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

A dissolved CY company still carrying a resolved 3-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Struck off

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

Where we look Report a lead Expand in the graph

Walk the full UBO chain

3 hops lockedSTANDARD

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on DREAMTOP LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

sanctions exposure · UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Exposure snapshot

Contributing chain

3 flagged hopsSTANDARD

3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Standard Dossier€39

/04

Register record, filings & financials

Cyprus DRCOR (data.gov.cy)

Status: Struck off
Legal form: Company

/05

People & control

3 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
LIGHTWAY LIMITED
Also holds roles at 50 other companies
- LINAHOLD LIMITEDSecretary
- SCORELINK LIMITEDSecretary
- RIGMALAND LIMITEDSecretary
●
ΒΑΣΩ ΧΑΤΖΗΚΩΝΣΤΑΝΤΗ
Also holds roles at 19 other companies
- FINEWELL LIMITEDDirector
- CRIVANTE LIMITEDDirector
- SAFTRONICS LIMITEDSecretary
●
ΜΑΡΙΑ ΧΑΣΑΠΗ
Also holds roles at 15 other companies
- P.R. PRECIUS HAND MADE JEWELLERY STORIESDirector
- SAFTRONICS LIMITEDDirector
- INTEST TRADING LIMITEDDirector

3 parties · 0 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns DREAMTOP LIMITED?: No ownership or control links for DREAMTOP LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is DREAMTOP LIMITED's risk level?: DREAMTOP LIMITED has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DREAMTOP LIMITED appear across sources?: DREAMTOP LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DREAMTOP LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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