DOSSIERS / AEGEAN DYNAMIC SERVICES LIMITED
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Company dossier

AEGEAN DYNAMIC SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-07-20
KYBE ID: HE270743 · HE270743 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
AEGEAN DYNAMIC SERVICES LIMITED
DRCIP data.gov.cy
HE270743
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-20
DRCIP data.gov.cy
Μετοχίου, 49,, ORPHIL COURT, Floor 3, Flat 301,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

193 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADELFIA SHIPPING ENTERPRISES LIMITEDstrike_offAGRI MECHANISATION HOLDINGS (AMH) LIMITEDdissolvedAGROKIPOS ESTATES LIMITEDstrike_offAIGLON INVESTMENTS LTDactiveAJAX YACHTS LTDstrike_offA.J.P.D. ENERGY COMPANY LIMITEDdissolvedALBATROS HOLDINGS LIMITEDactiveALESSIO TRADING LIMITEDdissolvedALFI PROPERTIES (AP) LIMITEDactiveALRAVIS LIMITEDdissolvedAMIS COMPANY LIMITEDactiveANCOTOUR HOLDING LIMITEDactiveANDROUTSOS BROS INVESTMENTS LTDactiveANPA ANTIDIAVROTIKI LIMITEDdissolvedAPOLLO CAPITAL INC. LIMITEDstrike_offAQ MARITIME CO. LIMITEDstrike_offARC ANGELOS INVESTMENTS CY LIMITEDdissolvedARROWBULLETS LIMITEDdissolvedATLANTIDES REAL ESTATES (CYPRUS) LIMITEDactiveAZALEE HOLDINGS LTDdissolved

+173 more

People with significant control

2 people
NameRoleFromSource
ΑΘΑΝΑΣΗΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
UNIBRAND SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 193 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100