DOSSIERS / MYDINAMI FINANCE LIMITED
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Company dossier

MYDINAMI FINANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-11-17
KYBE ID: HE154128 · HE154128 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
MYDINAMI FINANCE LIMITED
DRCIP data.gov.cy
HE154128
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-11-17
DRCIP data.gov.cy
Αγίων Ομολογητών, 43,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
BLUE PI RAIF V.C.I.C. LTDstrike_offCOPPER ATLAS FUND RAIF V.C.I.C. LTDstrike_offCYGNATOR FUND RAIF V.C.I.C. LTDstrike_offFIRST CENTURY AIF V.C.I.C. LTDstrike_offGLOBALWEALTH GROUP PLCactiveGMM GLOBAL MONEY MANAGERS AIFM LTDstrike_offICONICUS RAIF V.C.I.C. PLCstrike_offMALAVET FUND RAIF V.C.I.C. LTDstrike_offRAPTOUS RAIF V.C.I.C. LTDstrike_offR.F. TELAMONAS TRADING & FINANCE LTDactiveSILVER IRIS FUND RAIF V.C.I.C. LTDstrike_offSTATE VENUS FUND RAIF V.C.I.C. LTDstrike_offVAMELTON FUND RAIF V.C.I.C. LTDstrike_offWADE ADAMS RAIF V.C.I.C. PLCdissolved

Connections

7 links
Shared operator — likely the same administrator
VALERIA PAPADOPOULOU AND ASSOCIATES LLCShared officer / director · 8 share thisSWEET TIME HOLDINGS LIMITEDShared officer / director · 8 share thisRIGHT FOOD HOLDINGS LIMITEDShared officer / director · 8 share thisBLACK & YELLOW HOLDINGS LIMITEDShared officer / director · 8 share thisVERBANOS LIMITEDShared officer / director · 8 share thisDS2 FUTURE LTDShared officer / director · 8 share thisPLANET ROCK LTDShared 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
ΒΑΛΕΡΙΑ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΒΑΛΕΡΙΑ ΠΑΠΑΔΟΠΟΥΛΟΥsecretary—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