DOSSIERS / AYY DYNAMIC ESCO CY LTD
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AYY DYNAMIC ESCO CY LTD

CYPRUS · COMPANY · INCORPORATED 2017-10-30
KYBE ID: HE375502 · HE375502 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
AYY DYNAMIC ESCO CY LTD
DRCIP data.gov.cy
HE375502
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-30
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 21,, ANNA COURT,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

162 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABLEDGE LIMITEDactiveACTIONFIELD LIMITEDactiveADSAMBA LTDactiveAF FAMILY HOLDING LTDdissolvedALWICK LIMITEDactiveANTIBES ENTERPRISES LIMITEDdissolvedAPPLEGLOW LTDactiveAPPLOVIN CYPRUS LIMITEDactiveARNOINVEST HOLDINGS LIMITEDactiveARTWELD ENTERPRISES LIMITEDdissolvedASHLEY INVESTMENTS LIMITEDactiveASHMILL GROUP LIMITEDactiveA.T.F ATHENS TELEVISION AND SATELLITE FACILITIES (CYPRUS) LIMITEDdissolvedBAROYWIN LIMITEDactiveBLACKCORDS HOLDINGS LTDactiveBLACKCORDS SECRETARIAL LTDactiveBLACKCORDS TRUST COMPANY LIMITEDactiveBLACKCORDS TRUSTEES LTDactiveBOLGREDER VENTURES LTDactiveCAISSE DE CREDIT COMMERCIAL (CYPRUS) LTDstrike_off

+142 more

Connections

6 links
Shared operator — likely the same administrator
NGSBANKShared registered address · 7 share thisTOPJOB LIMITEDShared registered address · 7 share thisRAMYAR COMPANY LTDShared registered address · 7 share thisE.C. GENIUS CAR ENGINEERING (CYPRUS) LTDShared registered address · 7 share thisGIAPO CO. LTDShared registered address · 7 share thisLEVALE CY LTDShared registered address · 7 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
ΒΙΚΤΩΡΙΑ ΝΙΚΟΛΑΙΔΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΝΙΚΟΛΑΙΔΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΝΙΚΟΛΑΙΔΗsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 162 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100