DOSSIERS / DYNAMO KIEV (CYPRUS) LTD
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Company dossier

DYNAMO KIEV (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2017-01-19
KYBE ID: HE365142 · HE365142 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
DYNAMO KIEV (CYPRUS) LTD
DRCIP data.gov.cy
HE365142
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-01-19
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 157,, 'Αγιος Νεκτάριος, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΚΕΛΛΑdirector—Cyprus registry
ΜΑΡΙΑ ΚΕΛΛΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100