DOSSIERS / DYNABOX TRADING LIMITED
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Company dossier

DYNABOX TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-01-17
KYBE ID: HE318045 · HE318045 · 2 sources
RISK SCORE78CRITICAL RISK
OverviewPeopleRisk signals 4Sources

Key facts

dissolved
DYNABOX TRADING LIMITED
DRCIP data.gov.cy
HE318045
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-01-17
DRCIP data.gov.cy
Τάσσου Παπαδόπουλου, 6,, Flat 22,, 'Αγιος Δομέτιος, 2373, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

101 total

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

ALCUDA LIMITEDdissolvedAMARKETS CY LTDdissolvedATTHETOP HOLDINGS LIMITEDdissolvedAUDERRA HOLDINGS LIMITEDdissolvedBATTAGLIA HOLDINGS LIMITEDdissolvedBLUELAKE TRADING LIMITEDdissolvedBLUENATURE CONSULTANTS LIMITEDstrike_offBRIGHTWIN S AND F LIMITEDstrike_offCASHMIRA HOLDINGS LIMITEDdissolvedCHARGEXP INVESTMENTS LΙΜΙΤΕDstrike_offCHIKARA FINANCIALS LIMITEDdissolvedCHRISALEENA DEVELOPMENTS LIMITEDactiveC.M. CONEK MEDIA LTDactiveDASTIVE INVESTMENTS LIMITEDdissolvedDAYNSMORE HOLDINGS LIMITEDdissolvedDEROLINOCO SERVICES LIMITEDdissolvedDESTIME HOLDINGS LIMITEDstrike_offDUILD CONSTRUCTIONS LIMITEDdissolvedEVANGELOS ANTONIADES LIMITEDactiveEXPRIMO HOLDINGS LIMITEDdissolved

+81 more

People with significant control

3 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΑ ΙΕΡΟΔΙΑΚΟΝΟΥ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΤΗΛΛΥΡΟΥdirector—Cyprus registry
DILEA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 101 companies

high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DILEVA TRADING LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 78?

4 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score78/100