DOSSIERS / C & M DYNAMIC YACHTS LIMITED
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Company dossier

C & M DYNAMIC YACHTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-03-16
KYBE ID: HE158554 · HE158554 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
C & M DYNAMIC YACHTS LIMITED
DRCIP data.gov.cy
HE158554
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-03-16
DRCIP data.gov.cy
Δραγατσανίου, 21,, 'Αγιος Σπυρίδωνας, 3050, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
CH. SVANAS GARDENS CITY LIMITEDShared registered address · 4 share thisM. P. METRIQUE DESIGNSShared registered address · 4 share thisM.E. BLUMENLAND LIMITEDShared registered address · 4 share thisCH. SVANAS ANTIQUES GALLERYShared officer / director · 10 share thisDASERE LIMITEDShared officer / director · 10 share thisNIWELLO LIMITEDShared officer / director · 10 share thisMAGNAMARE LTDShared officer / director · 10 share thisCH. SVANAS GARDENS CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisCH. SVANAS & SON GROWERS LTDShared officer / director · 10 share thisΑΓΡΟΚΤΗΜΑΤΑ ΧΡ. ΣΒΑΝΑΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisPISSOURI CHARIANDRY RADIOShared officer / director · 11 share thisE. CH. VASEL TRANSPORT LIMITEDShared officer / director · 11 share thisM.E. BLUMENLAND LIMITEDShared officer / director · 11 share thisCH. SVANAS GARDENS CITY LIMITEDShared officer / director · 11 share thisM.E. FLORATEC 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 20 — full graph via /v1/entities/HE158554/network.

People with significant control

3 people
NameRoleFromSource
MICHAEL NIECKARZdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΣΒΑΝΑΣdirector—Cyprus registry
ΕΥΡΙΠΙΔΗΣ ΑΝΤΩΝΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100