KYBE — See who's really behind any company

Company dossier

M.K. DYNANIC SUPER STAR GENERAL TRADING

CYPRUS · COMPANY · INCORPORATED 2005-01-26
KYBE ID: BN26701 · BN26701 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameM.K. DYNANIC SUPER STAR GENERAL TRADING

DRCIP data.gov.cy

RegistrationBN26701

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2005-01-26

DRCIP data.gov.cy

Registered addressΣαμουήλ Χάου, 2,, 2ος Μονοβολικός, 4151, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

C.M.A. SUNNY STAR TRADINGactive RAPP & IAA PUB LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

C.M.A. SUNNY STAR TRADINGShared officer / director · 3 share this RAPP & IAA PUB LIMITEDShared registered address · 3 share this CMA DYNAMIC NEW WORLDShared officer / director · 3 share this C.M.A. SUNNY STAR TRADINGShared registered address · 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