DOSSIERS / DYNAMIC FINANCE GLOBAL LIMITED
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Company dossier

DYNAMIC FINANCE GLOBAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-08-03
KYBE ID: HE163955 · HE163955 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
DYNAMIC FINANCE GLOBAL LIMITED
DRCIP data.gov.cy
HE163955
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-08-03
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 12,, Floor 1,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

269 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCESSCODE SERVICES LIMITEDdissolvedACTION LEADERS CONSULTANTS LIMITEDdissolvedADCELE LIMITEDdissolvedADORDMAN CORPORATION LIMITEDdissolvedADVALORE LIMITEDdissolvedADVANCEDLEVEL PROCESSING LIMITEDdissolvedAEGEANSEAFUND LTDdissolvedAFAGANIS LIMITEDdissolvedAGFNactiveAGROCOM INVESTMENTS LIMITEDdissolvedALBIVELA LTDstrike_offALSCHULER LΙΜΙTΕDdissolvedA&M FRONTIDA LIMITEDdissolvedANCILLMAR LIMITEDdissolvedANCIMANUS LΙΜΙTΕDdissolvedANGELSEA BLUE LTDdissolvedA.P.H. ARKHANGELSK PORT HOLDING LTDdissolvedAPISITH LIMITEDdissolvedARCHPALL TALL LTDdissolvedASPENDALE TRADING & INVESTMENTS LIMITEDdissolved

+249 more

Connections

13 links
Shared operator — likely the same administrator
TREEFON HOLDINGS LTDShared officer / director · 2 share thisGLOBALDRAGON INVESTMENTS LTDShared officer / director · 2 share thisVISTRU LIMITEDShared officer / director · 12 share thisKIDS ALTERNATIVITIESShared officer / director · 12 share thisLARAFIN LIMITEDShared officer / director · 12 share thisRAUTS CONSULTANTS LIMITEDShared officer / director · 12 share thisBEAUTY ISSUEShared officer / director · 12 share thisALOKA YOGA INSTITUTEShared officer / director · 12 share thisKAVALA NOVAFERT LTDShared officer / director · 12 share thisDEZER MANAGEMENT LTDShared officer / director · 12 share thisARISTIDES TZIAMALIS CLEVERLAND LIMITEDShared officer / director · 12 share thisNAHOKU MANAGEMENT LTDShared officer / director · 12 share thisPUNCH HOLDINGS LTDShared officer / director · 12 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

3 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΠΟΥΛΑΡΙΚΑΣdirector—Cyprus registry
ΑΝΝΑ ΠΟΥΛΑΡΙΚΑdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 269 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100