DOSSIERS / G J DYNAMIC TRAVEL LIMITED
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Company dossier

G J DYNAMIC TRAVEL LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-10-13
KYBE ID: HE37620 · HE37620 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
G J DYNAMIC TRAVEL LIMITED
DRCIP data.gov.cy
HE37620
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-10-13
DRCIP data.gov.cy
Χρ. Σώζου, 2,, EIFFEL TOWER,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

142 total

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

ABB AGdissolvedABB UTILITIES GMBHdissolvedA.B. ΚΟΟPERATIVE ENTERPRISE SOLUTIONS LTDdissolvedAELIUSCIRCLE LTDstrike_offAIB TIREMANAGEMENT LTDdissolvedA.I.P.S. CO (ADVANCED INTERGRATED PROGRAMMES SERVICES) LIMITEDdissolvedAKAKERO LΙΜΙTΕDdissolvedAKTI ENGINEERING INTERNATIONAL (CYPRUS) LIMITEDdissolvedALFETO TRADING LIMITEDdissolvedALUR LIMITEDdissolvedAMB BIO CYPRUS LIMITEDdissolvedAMB PROPERTY DEVELOPMENT CYPRUS LTDactiveAMB SILVA PROPERTY CYPRUS LIMITEDdissolvedAMB STONE CYPRUS LIMITEDdissolvedA.S. BLACK TORNADO LIMITEDstrike_offBAL ONE HUNDRED FORTY FOUR LIMITEDdissolvedBANSKI PROPERTIES LIMITEDdissolvedBELCARO LTDdissolvedB.E. VOUKATIDIS WORLD-WIDE TRADE & ASSOCIATES LIMITEDdissolvedBILLINGSERVICESONLINE.COM LIMITEDdissolved

+122 more

Connections

12 links
Shared operator — likely the same administrator
LUMIERE MERCHANDIZING LIMITEDShared officer / director · 2 share thisKIKI COLLECTIONShared officer / director · 5 share thisMINIMA BY KIKA CO LIMITEDShared officer / director · 5 share thisACT THEATRE LIMITEDShared officer / director · 5 share thisFRANGISKOS IOANNIDES (DEVELOPMENT) LIMITEDShared officer / director · 5 share thisD & E CONSULTANTS LIMITEDShared registered address · 8 share thisDABENSTON ENTERPRISES LIMITEDShared registered address · 8 share thisSUN SEA (SS) DEVELOPMENTS LIMITEDShared registered address · 8 share thisΑΝΔΡΕΑΣ ΧΡ. ΜΑΓΟΣ & ΣΥΝΕΡΓΑTΕΣShared registered address · 8 share thisPRIVATE INSTITUTE OF MANAGEMENT "F.C.I."Shared registered address · 8 share thisBOSZ TROPHY LIMITEDShared registered address · 8 share thisMIANPA TRADING COMPANY LIMITEDShared registered address · 8 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
ΓΕΩΡΓΙΟΣ ΞΥΝΑΡΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΙΩΑΝΝΙΔΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΙΩΑΝΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 142 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100