DOSSIERS / DYNASPACE INVESTMENTS LIMITED
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Company dossier

DYNASPACE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-04-23
KYBE ID: HE248656 · HE248656 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
DYNASPACE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE248656
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-04-23
DRCIP data.gov.cy
Βασιλικών Τάφων, 5,, Πέγεια, 8560, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
D.D. DAILY DEALS CYShared registered address · 3 share thisGERSTO SERVICES LTDShared registered address · 3 share thisRISERHAT INVESTMENTS LIMITEDShared officer / director · 10 share thisSATRANO INVESTMENTS LTDShared officer / director · 10 share thisTOLUZO HOLDINGS LTDShared officer / director · 10 share thisABC DOLOROU CYPRUS HOMES LTDShared officer / director · 10 share thisINGESTO LTDShared officer / director · 10 share thisABC ACROSS BORDERS CORPORATION SERVICES LTDShared officer / director · 10 share thisTERRALEAD LIMITEDShared officer / director · 10 share thisGERSTO SERVICES LTDShared officer / director · 10 share thisDIGIVERSE LTDShared officer / director · 10 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
ΙΝΝΑ ΔΟΛΩΡΟΥdirector—Cyprus registry
ΙΝΝΑ ΔΟΛΩΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RISERHAT INVESTMENTS LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100