DOSSIERS / N.T. X"DYNAMIC PERFORMANCE PARTS TRADING LIMITED
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N.T. X"DYNAMIC PERFORMANCE PARTS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-09-20
KYBE ID: HE152238 · HE152238 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
N.T. X"DYNAMIC PERFORMANCE PARTS TRADING LIMITED
DRCIP data.gov.cy
HE152238
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-09-20
DRCIP data.gov.cy
Κωνσταντίνου & Ευριπίδου, 77,, Τραχώνι, 4651, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΝΕΟΦΥΤΟΥ & ΣΤΥΛΛΗ ΕΜΠΟΡΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisMAR-WAY D.I.Y CENTER LTDShared officer / director · 8 share thisT. & H. TIMBER & HOME CONSTRUCTION DEVELOPING LIMITEDShared officer / director · 8 share thisJETZONEShared officer / director · 8 share thisJETZONE AND FLYBORD ENTERPRISEShared officer / director · 8 share thisC.T.A. HOMELINE DEVELOPERS LIMITEDShared officer / director · 8 share thisTRIFONAS NEOPHYTOU FURNITURE LIMITEDShared officer / director · 8 share thisJET ZONE & FLYBOARD ENTERPRISESShared officer / director · 8 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

2 people
NameRoleFromSource
ΤΡΥΦΩΝΑΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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