DOSSIERS / GOLD DYNAMIC CO LIMITED
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Company dossier

GOLD DYNAMIC CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-04-26
KYBE ID: HE175387 · HE175387 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
GOLD DYNAMIC CO LIMITED
DRCIP data.gov.cy
HE175387
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-04-26
DRCIP data.gov.cy
Πάφου, 82,, 3051, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
S.M. MILIOTIS & P. KASTORIS TRADING CO LIMITEDShared officer / director · 4 share thisS.M. MILIOTIS & P. KASTORIS DEVELOPMENT LIMITEDShared officer / director · 4 share thisS.M. MILIOTIS MOTORS LIMITEDShared officer / director · 4 share thisATHOPAN TRADING LTDShared officer / director · 5 share thisFERMER TRADING LIMITEDShared officer / director · 5 share thisIACOVOS IACOVOU BUILDERS LIMITEDShared officer / director · 5 share thisKLEOMA LTDShared officer / director · 5 share thisS.M. MILIOTIS & P. KASTORIS TRADING CO LIMITEDShared registered address · 6 share thisC.S. KETTIS MECHANICAL & ENERGY RESOURCES CONSULTANTShared officer / director · 6 share thisCARWELL SALE & RENT CARS LIMITEDShared registered address · 6 share thisCHR. KETTIS TRADING CO. LIMITEDShared officer / director · 6 share thisC.S. KETTIS LIMITEDShared officer / director · 6 share thisCHRISTOFOROS KETTIS PROPERTY LTDShared officer / director · 6 share thisCHRISTOFOROS KETTIS INVESTMENTS LTDShared officer / director · 6 share thisS.M. MILIOTIS MOTORS LIMITEDShared registered address · 6 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 17 — full graph via /v1/entities/HE175387/network.

People with significant control

4 people
NameRoleFromSource
ΚΛΕΑΝΘΗΣ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΧΡ ΜΙΧΑΗΛdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΚΕΤΤΗΣdirector—Cyprus registry
ΚΛΕΑΝΘΗΣ ΘΕΟΔΟΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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