DOSSIERS / D.A. DYNAMIC WEALTH INVESTMENT SOLUTIONS LIMITED
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Company dossier

D.A. DYNAMIC WEALTH INVESTMENT SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-04-11
KYBE ID: HE368247 · HE368247 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
D.A. DYNAMIC WEALTH INVESTMENT SOLUTIONS LIMITED
DRCIP data.gov.cy
HE368247
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-04-11
DRCIP data.gov.cy
Σπύρου Κυπριανού, 82,, EURO HOUSE, Floor 1,, 4043, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
ADVINTECH LTDdissolvedAGW SHIPMANAGEMENT LTDstrike_offAMTRANS SHIPPING LIMITEDdissolvedBRYSON MANAGEMENT LTDdissolvedCYPRUS SOAPHARMA LTDdissolvedDARE2DARE LTDstrike_offDYSSPRO LΙΜΙΤΕDdissolvedEVBD LTDdissolvedFLY INTERNATIONAL CONSULTING LIMITEDdissolvedFRADE INVESTMENTS LIMITEDdissolvedGULF TURBO DIESEL LTDdissolvedHOREC SERVICES LIMITEDdissolvedINVICTUS TOWER TRADING LTDdissolvedJAKEROR MANAGEMENT LIMITEDdissolvedKMG CAPITAL MARKETS LTDdissolvedL.G.Z. GROUP COMPANY LTDstrike_offMENTAX HOLDINGS LTDdissolvedMERCATOR SERVICES GROUP (CYPRUS) LIMITEDstrike_offNIKALEX SHIPPING AND TRADING CO. LTDdissolvedOCEANFRONT TRADING LTDdissolved

+17 more

Connections

1 link
Shared operator — likely the same administrator
BRANDEAUX LIMITEDShared officer / director · 2 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

3 people
NameRoleFromSource
ADRIAN KENNETH PERRYdirector—Cyprus registry
DARREN SHIELLdirector—Cyprus registry
L.G OPTISERVE SECRETARY LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100