DOSSIERS / DYT CONNECTING SCANDINAVIA HOLDING LIMITED
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Company dossier

DYT CONNECTING SCANDINAVIA HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-08-09
KYBE ID: HE310314 · HE310314 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
DYT CONNECTING SCANDINAVIA HOLDING LIMITED
DRCIP data.gov.cy
HE310314
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-08-09
DRCIP data.gov.cy
Αγίου Αντωνίου, 21,, 1016, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
3A GLOBAL LIMITEDShared registered address · 7 share thisDECOTIME MD LTDShared registered address · 7 share thisGGMK ACCOUNTS DIRECT LIMITEDShared registered address · 7 share thisGKVISION MANAGEMENT LTDShared registered address · 7 share thisGKVISION SECRETARIAL LTDShared registered address · 7 share thisGGMK AUDIT SERVICES LTDShared registered address · 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

4 people
NameRoleFromSource
DAVID OVE HAGBERGdirector—Cyprus registry
TORBJORN INGEMAR HOLDEdirector—Cyprus registry
YUKA GOTOdirector—Cyprus registry
DAVID OVE HAGBERGsecretary—Cyprus registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100