DOSSIERS / DYNASTY DEVELOPMENTS LIMITED
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Company dossier

DYNASTY DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-02-16
KYBE ID: HE17008 · HE17008 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
DYNASTY DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE17008
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-02-16
DRCIP data.gov.cy
Χρ. Σώζου, 2,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
AEGEAN SUN LIMITEDdissolvedALKION DRILLING CONTRACTORS (OVERSEAS) LIMITEDdissolvedANTHOULA KYTHREOTI ESTATES LIMITEDactiveANTHOULA KYTHREOTI PROPERTIES LIMITEDactiveANTHOULLA KYTHREOTI HOLDINGS LIMITEDactiveARGENTUM HOUSE ENTERPRISES LIMITEDdissolvedA.S. AIR GUIDEactiveBOBOLI PIZZAdissolvedCARSOMFASSEL LIMITEDdissolvedDOUBLE H PRODUCTION LIMITEDdissolvedE.F.A. GRAMMA FASHIONS LIMITEDdissolvedE & F SHOE LINES LIMITEDdissolvedEPINAL ELECTRONICO FRONTISTIRIO SE C D SactiveGOLDEN CORAL STEAK HOUSEdissolvedHEMISPHERE (OVERSEAS) LIMITEDdissolvedHOSTESS CAKEdissolvedIDEA HOLIDAY & HOME FINDER LIMITEDactiveKLADIKO TRADING LIMITEDdissolvedK.Σ. ΚΑΛΛΙΤΕΧΝΙΚΟ ΓΡΑΦΕΙΟ ΛΙΜΙΤΕΔdissolvedLAMAS CONSULTING LTDactive

+22 more

Connections

5 links
Shared operator — likely the same administrator
IDEA HOLIDAY & HOME FINDER LIMITEDShared officer / director · 8 share thisΜ. ΚΑΛΟΠΕΤΡΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisODYMA LIMITEDShared officer / director · 8 share thisMICROSTORM HOLDINGS LTDShared officer / director · 8 share thisMICROSTORM LIMITEDShared 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

3 people
NameRoleFromSource
ΑΔΩΝΙΣ ΚΑΛΟΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΚΑΛΟΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΑΔΩΝΙΣ ΚΑΛΟΠΕΤΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100