DOSSIERS / DYNAMO POWER ENTERPRISES LTD
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Company dossier

DYNAMO POWER ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2013-04-10
KYBE ID: HE321384 · HE321384 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
DYNAMO POWER ENTERPRISES LTD
DRCIP data.gov.cy
HE321384
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-04-10
DRCIP data.gov.cy
Πέντε Πηγαδίων, 21,, Flat 01,, 'Αγιοι Ομολογητές, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
SUPERCHICK HATCHERIES LIMITEDShared officer / director · 5 share thisSTEJACO DEVELOPMENT LIMITEDShared officer / director · 5 share thisRAPHOM DEVELOPMENTS LIMITEDShared officer / director · 5 share thisKOSERIACO LTDShared officer / director · 5 share thisKALLITHEA APARTMENTSShared officer / director · 7 share thisG. PALAS CONSULTING LIMITEDShared officer / director · 7 share thisΕΤΑΙΡΕΙΑ Ν.Γ. ΚΟΣΜΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΜΑΡΙΓΙΩ ΕΣΤΙΑΤΟΡΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisP.H. HAWAII CAR CARE LTDShared officer / director · 7 share thisTSOUKARIO SERVICES LIMITEDShared 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
ΙΑΚΩΒΟΣ ΧΑΤΖΗΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΧΑΤΖΗΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 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