DOSSIERS / DYNAMIC I.N. HOLDING LTD
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Company dossier

DYNAMIC I.N. HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2017-12-11
KYBE ID: HE377367 · HE377367 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
DYNAMIC I.N. HOLDING LTD
DRCIP data.gov.cy
HE377367
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-11
DRCIP data.gov.cy
Αγίας Τριάδος, 20C,, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
DYNAMIC ('LGD')Shared web domain · 11 share thisDYNAMIC SHOTSShared web domain · 11 share thisK.I. DYNAMIC GAS LTDShared web domain · 11 share thisDYNAMIC SLIMShared web domain · 11 share thisDYNAMIC EDGE LTDShared web domain · 11 share thisM.C. DYNAMIC HOLDINGS LTDShared web domain · 11 share thisM.D. DYNAMIC PROPERTIES LTDShared web domain · 11 share thisV.M. DYNAMIC LTDShared web domain · 11 share thisJ. & D. DYNAMIC ENTERPRISES LIMITEDShared web domain · 11 share thisM.A.S.DYNAMIC LTDShared web domain · 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
ΔΗΜΗΤΡΗΣ ΣΚΑΠΟΥΛΛΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΣΚΑΠΟΥΛΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100