DOSSIERS / M.D. DYNAMIC PROPERTIES LTD
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Company dossier

M.D. DYNAMIC PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2014-12-13
KYBE ID: HE338929 · HE338929 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
M.D. DYNAMIC PROPERTIES LTD
DRCIP data.gov.cy
HE338929
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-12-13
DRCIP data.gov.cy
Ανδρέα Ζάκου, 5,, Λειβάδια, 7060, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
G.M. RESPECT DEVELOPERS LTDShared registered address · 3 share thisCOFFEE MAGEK LIMITEDShared registered address · 3 share thisD&D SERENA HOLDING LTDShared officer / director · 5 share thisK M MARBLE DESIGN LIMITEDShared officer / director · 5 share thisDM SERENA REAL ESTATE INVESTMENT LTDShared officer / director · 5 share thisKYRALDINO LTDShared officer / director · 5 share thisDYNAMIC SHOTSShared web domain · 11 share thisDYNAMIC I.N. HOLDING LTDShared web domain · 11 share thisDYNAMIC EDGE LTDShared web domain · 11 share thisV.M. DYNAMIC LTDShared web domain · 11 share thisDYNAMIC ('LGD')Shared web domain · 11 share thisM.A.S.DYNAMIC LTDShared web domain · 11 share thisK.I. DYNAMIC GAS LTDShared web domain · 11 share thisDYNAMIC SLIMShared web domain · 11 share thisJ. & D. DYNAMIC ENTERPRISES LIMITEDShared web domain · 11 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.

Showing 15 of 16 — full graph via /v1/entities/HE338929/network.

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΑ ΧΑΤΖΗΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100