DOSSIERS / P.M. DYNAMIC ENGINEERING LIMITED
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Company dossier

P.M. DYNAMIC ENGINEERING LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-06-22
KYBE ID: HE251434 · HE251434 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
P.M. DYNAMIC ENGINEERING LIMITED
DRCIP data.gov.cy
HE251434
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-06-22
DRCIP data.gov.cy
Χριστόδουλου Δοϊτσίδη, 14,, Λακατάμια, 2314, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MARKOR TRADING LIMITEDShared officer / director · 7 share thisM. JOSEPH SIMKASSI DEVELOPMENTS LTDShared officer / director · 7 share thisWeber Sani GmbHShared officer / director · 7 share thisΠΕΤΡΟΣ ΜΑΡΚΟΥ Ο.Ε.Π.Ε.Shared officer / director · 7 share thisFARMERS UNION AMKKA LIMITEDShared officer / director · 7 share thisWEB Sani e.K.Shared officer / director · 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
ΠΕΤΡΟΣ ΜΑΡΚΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΜΑΡΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100