DOSSIERS / DYNAMIS FRIENDS LIMITED
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Company dossier

DYNAMIS FRIENDS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-10-13
KYBE ID: HE336737 · HE336737 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
DYNAMIS FRIENDS LIMITED
DRCIP data.gov.cy
HE336737
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-10-13
DRCIP data.gov.cy
Μάρκου Δράκου, 4,, Εγκωμη, 2409, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
PRODOM ESTATES LTDShared officer / director · 5 share this3CX GmbHShared officer / director · 5 share this3CX DEVELOPMENT LTDShared officer / director · 5 share this3CX LTDShared officer / director · 5 share thisPRODOM ESTATES LTDShared registered address · 8 share thisYELLOWBLOCKS LTDShared registered address · 8 share thisPUREGOLD SERVICES LIMITEDShared registered address · 8 share this3CX DEVELOPMENT LTDShared registered address · 8 share this3CX LTDShared registered address · 8 share thisALSAMETA LIMITEDShared registered address · 8 share thisNOVELCAREShared registered address · 8 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
NICHOLAS PAUL ANDREW GALEAdirector—Cyprus registry
NICHOLAS PAUL ANDREW GALEAsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100