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Company dossier

CMA DYNAMIC NEW WORLD

CYPRUS · COMPANY · INCORPORATED 1995-10-19
KYBE ID: BN15452 · BN15452 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameCMA DYNAMIC NEW WORLD

DRCIP data.gov.cy

RegistrationBN15452

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1995-10-19

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 16,, HOUSE B,, Γεροσκήπου, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

C.M.A. DYNAMIC IMPORTS - EXPORTSactive P.M. THE OLD HOUSE CREATIONSdissolved P.M. THE OLD HOUSE CREATIONSdissolved STONE AGE CONSTRUCTIONS LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

M.K. DYNANIC SUPER STAR GENERAL TRADINGShared officer / director · 3 share this C.M.A. SUNNY STAR TRADINGShared officer / director · 3 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

1 people

Name	Role	From	Source
ΚΩΝΣΤΑΝΤΙΝΟΣ Μ. ΑΡΙΣΤΕΙΔΟΥ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100