DOSSIERS / DYNACORD ADVISORS LIMITED
← SearchExport PDF
Company dossier

DYNACORD ADVISORS LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-06-14
KYBE ID: HE399023 · HE399023 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
DYNACORD ADVISORS LIMITED
DRCIP data.gov.cy
HE399023
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-06-14
DRCIP data.gov.cy
Αγίας Φυλάξεως, 46Α,, Floor 1,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

77 total

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

ANCILAMENTA LIMITEDactiveAPICORE LIMITEDstrike_offARCURY TRADING LIMITEDactiveARSTON MANAGEMENT LTDactiveASTRORGIOUS LIMITEDactiveBACUS EUROTRADING FINANCIAL LTDdissolvedBLUD SERVICES LTDactiveBRIGHTWING INVESTMENTS LIMITEDdissolvedCABOBELAR HOLDINGS LIMITEDstrike_offCAMELIOR HOLDINGS LIMITEDactiveCANFIM FINANCIAL NETWORK LTDdissolvedCHAROITE ENTERPRISES LIMITEDactiveCITABON LTDdissolvedCOMPUTER INDUSTRIES WORLDWIDE CY LIMITEDactiveCORBELO LIMITEDstrike_offCROSSTURN TRADING LTDactiveCYCREST TRUST LIMITEDdissolvedDORNT ASSETS LIMITEDstrike_offDORNT DIRECTORS LIMITEDactiveDORNT SECRETARIAL LIMITEDactive

+57 more

Connections

5 links
Shared operator — likely the same administrator
SUBTIDE LIMITEDShared officer / director · 6 share thisGLIDEWISE LIMITEDShared officer / director · 6 share thisAPICORE LIMITEDShared officer / director · 6 share thisCROSSTURN TRADING LTDShared officer / director · 6 share thisSTARSHORE LIMITEDShared officer / director · 6 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
ΗΛΙΑ ΚΟΛΕΣΝΙΚΟΒdirector—Cyprus registry
ΗΛΙΑ ΚΟΛΕΣΝΙΚΟΒsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100