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Company dossier

D. D. DYNAMICS LTD

CYPRUS · COMPANY · INCORPORATED 2011-10-20
KYBE ID: HE295619 · HE295619 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

strike_off

Legal nameD. D. DYNAMICS LTD

DRCIP data.gov.cy

RegistrationHE295619

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-10-20

DRCIP data.gov.cy

Registered addressΔωριέων, 2,, LORDOS REA COURT, Floor 3,, 1700, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

BLUE SPECTRUM (TSATSARONIS KOUTSOGIANOPOULOS) LIMITEDdissolved CAVERN CODE LTDdissolved

Connections

2 links

Shared operator — likely the same administrator

CAVERN CODE LTDShared registered address · 3 share this BLUE SPECTRUM (TSATSARONIS KOUTSOGIANOPOULOS) LIMITEDShared registered address · 3 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

Name	Role	From	Source
ΔΙΟΝΥΣΗΣ ΔΙΟΝΥΣΙΟΥ	director	—	Cyprus registry
ΕΛΕΝΗ ΛΟΥΚΑ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D.D. DYNAMICS · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Strike-off in progress

Composite risk score43/100