DOSSIERS / DYNAMEC LIMITED
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Company dossier

DYNAMEC LIMITED

CYPRUS · COMPANY · INCORPORATED 1979-06-13
KYBE ID: HE12527 · HE12527 · 3 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

active
DYNAMEC LIMITED
DRCIP data.gov.cy
HE12527
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-06-13
DRCIP data.gov.cy
Κολοκοτρώνη, 34Α,, Καιμακλί, 1037, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
DYNAMEC PACKAGING SERVICES LIMITEDShared officer / director · 11 share thisECO RESEARCH SERVICES AK LIMITEDShared officer / director · 11 share thisG.M.G. CARTRIDGE CO. LIMITEDShared officer / director · 11 share thisDIGITAL TREE EPUBLISHERS LIMITEDShared officer / director · 11 share thisDEMADES AUTO AND INDUSTRIAL SUPPLIES LIMITEDShared officer / director · 11 share thisBLENDAPP SOFTWARE LIMITEDShared officer / director · 11 share thisCOVVE VISUAL NETWORK LIMITEDShared officer / director · 11 share thisINVELOPMENT PARTNERS LIMITEDShared officer / director · 11 share thisAGDC UNLIMITED SOFTWARE LTDShared officer / director · 11 share thisΚΥΠΡΙΑΚΟΣ ΟΡΓΑΝΙΣΜΟΣ ΠΡΟΩΘΗΣΗΣ ΕΞΑΓΩΓΩΝShared officer / director · 11 share thisDEMADES AUTO SUPPLIES (DASL) LIMITEDShared officer / director · 11 share thisFRESH TARGET THEATRE ENSEMBLE (PRODUCTIONS) LIMITEDShared officer / director · 11 share thisPEDMAR - HANDELS LIMITEDShared officer / director · 11 share thisLEDRA INVESTMENTS AND FINANCE LIMITEDShared officer / director · 11 share thisINVELOPMENT BUSINESS SERVICES LIMITEDShared officer / director · 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 19 — full graph via /v1/entities/HE12527/network.

People with significant control

5 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΓΑΒΡΙΗΛΙΔΗΣdirector—Cyprus registry
ΑΝΝΗ ΓΑΒΡΙΗΛΙΔΟΥdirector—Cyprus registry
ΑΧΙΛΛΕΑΣ ΓΑΒΡΙΗΛΙΔΗΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΓΑΒΡΙΗΛΙΔΗΣdirector—Cyprus registry
A.T.S. SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DYNAMEC PACKAGING SERVICES LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΓΙΑΝΝΗΣ ΓΑΒΡΙΗΛΙΔΗΣ (officer) matches PEP Γιάννης Γαβριηλίδης — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100