DOSSIERS / DYNATRAK HOLDING LTD
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Company dossier

DYNATRAK HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2017-08-23
KYBE ID: HE372972 · HE372972 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
DYNATRAK HOLDING LTD
DRCIP data.gov.cy
HE372972
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-08-23
DRCIP data.gov.cy
Ανδρέα Κάλβου, 31,, CITY HOME 51, Flat B301,, Αγλαντζιά, 2107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
APLIMEDIA EUROPE LTDShared officer / director · 11 share thisRAYSIEShared officer / director · 11 share thisMONDRIN LIMITEDShared officer / director · 11 share thisWEB TSILI LIMITEDShared officer / director · 11 share thisFIMO GROUP LTDShared officer / director · 11 share thisFINIMO SOLUTIONS LTDShared officer / director · 11 share thisC.L. WEB VOLUME LIMITEDShared officer / director · 11 share thisGIOREShared officer / director · 11 share thisTHYGER LTDShared officer / director · 11 share thisNOIR HAIR&NAILS LTDShared officer / director · 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.

People with significant control

2 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΠΑΤΣΑΛΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΑΝΑΣΤΑΣΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100