DOSSIERS / ANONYMOUS DYNAMIC LIMITED
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Company dossier

ANONYMOUS DYNAMIC LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-05-12
KYBE ID: HE176605 · HE176605 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
ANONYMOUS DYNAMIC LIMITED
DRCIP data.gov.cy
HE176605
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-12
DRCIP data.gov.cy
Ναούσης, 2,, 6018, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ANONYMOUS E (EPSILON) LIMITEDShared officer / director · 3 share thisANONYMOUS KTIMATIKI LIMITEDShared officer / director · 3 share thisSUSHI LA LARNACA LIMITEDShared officer / director · 5 share thisDPORT LTDShared officer / director · 5 share thisAMP CANTINA LTDShared officer / director · 5 share thisK.T.P SERVICES LTDShared officer / director · 5 share thisM.A.A.M. SERVICES LIMITEDShared registered address · 7 share thisK.T.P SERVICES LTDShared registered address · 7 share thisE.A.A. CENTAURUS LTDShared registered address · 7 share thisM.S. PEGASOS KTIMATIKI LIMITEDShared registered address · 7 share thisΒΑΜ (ΚΑΡΠΑΣΙΑ) ΛΙΜΙΤΕΔShared registered address · 7 share thisM.W.S.J. CLEAN ENERGY LTDShared registered address · 7 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
ΑΥΡΗΛΙΟΣ ΣΤΕΡΓΙΔΗΣdirector—Cyprus registry
ΓΙΟΛΑΝΤΑ ΣΤΕΡΓΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANONYMOUS KTIMATIKI LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100