DOSSIERS / DYNAMIC SHOTS
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Company dossier

DYNAMIC SHOTS

CYPRUS · COMPANY · INCORPORATED 2013-12-02
KYBE ID: BN39697 · BN39697 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
DYNAMIC SHOTS
DRCIP data.gov.cy
BN39697
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2013-12-02
DRCIP data.gov.cy
Αλέξανδρου Υψηλάντη, 12,, Flat 201,, 'Εγκωμη, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
KYPROS ANTONIOU (FARM) LIMITEDShared officer / director · 7 share thisPERGAMONDO LEVANTE LTDShared officer / director · 7 share thisFOLIA HOMES LTDShared officer / director · 7 share thisPERGAMONDO LTDShared officer / director · 7 share thisESTATE AGENT CY K.A.T. LTDShared officer / director · 7 share thisPERGAMONDO ANISE LTDShared officer / director · 7 share thisDYNAMIC ('LGD')Shared web domain · 11 share thisV.M. DYNAMIC LTDShared web domain · 11 share thisM.A.S.DYNAMIC LTDShared web domain · 11 share thisM.C. DYNAMIC HOLDINGS LTDShared web domain · 11 share thisK.I. DYNAMIC GAS LTDShared web domain · 11 share thisDYNAMIC I.N. HOLDING LTDShared web domain · 11 share thisJ. & D. DYNAMIC ENTERPRISES LIMITEDShared web domain · 11 share thisDYNAMIC EDGE LTDShared web domain · 11 share thisM.D. DYNAMIC PROPERTIES LTDShared web domain · 11 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.

Showing 15 of 16 — full graph via /v1/entities/BN39697/network.

People with significant control

1 people
NameRoleFromSource
ΚΥΠΡΟΣ ΘΕΟΧΑΡΟΥΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100