DOSSIERS / DYNAMEC PACKAGING SERVICES LIMITED
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Company dossier

DYNAMEC PACKAGING SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-05-17
KYBE ID: HE176925 · HE176925 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
DYNAMEC PACKAGING SERVICES LIMITED
DRCIP data.gov.cy
HE176925
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-17
DRCIP data.gov.cy
Δαιδάλου, 1,, 1085, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
DYNAMEC LIMITEDShared officer / director · 11 share thisG.A.P. VASSILOPOULOS PACKAGING SERVICES LTDShared officer / director · 11 share thisM.G. GIABOURA LIMITEDShared officer / director · 11 share thisINVELOPMENT BUSINESS SERVICES LIMITEDShared officer / director · 11 share thisECO RESEARCH SERVICES AK LIMITEDShared officer / director · 11 share thisINVELOPMENT PARTNERS LIMITEDShared officer / director · 11 share thisΚΥΠΡΙΑΚΟΣ ΟΡΓΑΝΙΣΜΟΣ ΠΡΟΩΘΗΣΗΣ ΕΞΑΓΩΓΩΝShared officer / director · 11 share thisG.M.G. CARTRIDGE CO. LIMITEDShared officer / director · 11 share thisDIGITAL TREE EPUBLISHERS LIMITEDShared officer / director · 11 share thisAGDC UNLIMITED SOFTWARE LTDShared officer / director · 11 share thisLEDRA INVESTMENTS AND FINANCE LIMITEDShared officer / director · 11 share thisDEMADES AUTO AND INDUSTRIAL SUPPLIES LIMITEDShared officer / director · 11 share thisPEDMAR - HANDELS LIMITEDShared officer / director · 11 share thisNGHDC NEW GENERATION HEAVY DUTY CONSTRUCTION LIMITEDShared officer / director · 11 share thisDEMADES AUTO SUPPLIES (DASL) 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 19 — full graph via /v1/entities/HE176925/network.

People with significant control

4 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΓΑΒΡΙΗΛΙΔΗΣdirector—Cyprus registry
ΑΧΙΛΛΕΑΣ ΓΑΒΡΙΗΛΙΔΗΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΓΑΒΡΙΗΛΙΔΗΣdirector—Cyprus registry
ΑΧΙΛΛΕΑΣ ΓΑΒΡΙΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

ΓΙΑΝΝΗΣ ΓΑΒΡΙΗΛΙΔΗΣ (officer) matches PEP Γιάννης Γαβριηλίδης — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100