DOSSIERS / DYNGROUP LTD
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Company dossier

DYNGROUP LTD

CYPRUS · COMPANY · INCORPORATED 2019-09-25
KYBE ID: HE402426 · HE402426 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
DYNGROUP LTD
DRCIP data.gov.cy
HE402426
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-09-25
DRCIP data.gov.cy
Γιάννη Γκούρα, 3,, FRIENDS BLOCK A, Flat 201,, Γερμασόγεια, 4040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
DDM DIGITAL SOLUTIONS LTDShared registered address · 4 share thisETOLLS EU LTDShared registered address · 4 share this0M0 SYSTEMS LTDShared registered address · 4 share this0M0 SYSTEMS LTDShared officer / director · 7 share thisFRANQUEADAS DIAMANTE MENTORING LTDAShared officer / director · 7 share thisDNA DIAMANTE BEAUTY LTDAShared officer / director · 7 share thisDDM DIGITAL SOLUTIONS LTDShared officer / director · 7 share thisNV CAPITAL LIMITEDShared officer / director · 7 share thisDIAMANTE BUSINESS GROUP LTDAShared officer / director · 7 share thisGOLDPALADA HOLDINGS LIMITEDShared officer / director · 8 share thisBRISURT LIMITEDShared officer / director · 8 share thisMARCONIA ENTERPRISES LIMITEDShared officer / director · 8 share thisETOLLS EU LTDShared officer / director · 8 share thisCAPELLA ATLANTICO LIMITEDShared officer / director · 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

2 people
NameRoleFromSource
SILVA DAYANdirector—Cyprus registry
ΤΑΤΣΙΑΝΑ ΠΑΜΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100