DOSSIERS / S. D. INTERDYNAMIC SERVICES LTD
← SearchExport PDF
Company dossier

S. D. INTERDYNAMIC SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2020-08-24
KYBE ID: HE412199 · HE412199 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
S. D. INTERDYNAMIC SERVICES LTD
DRCIP data.gov.cy
HE412199
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-08-24
DRCIP data.gov.cy
Ελλάδος & Μιχαήλ Καραολή, 2,, CONSTANTO COURT, Ground Floor, Flat 3,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
CH.M. PHARMACEUTICALS - NUTRACEUTICALS LIMITEDShared officer / director · 6 share thisSTEF.MAN PIPING AND STEEL WORKS FOR VESSELS LTDShared officer / director · 6 share thisM. J. - I. T. CONSULTING & SECURITY SERVICES LTDShared officer / director · 6 share thisKERNING INVEST HOLDING LIMITEDShared officer / director · 7 share thisGUSTO FANTASTICO LTDShared officer / director · 7 share thisPlanitia Hose Trading GmbHShared officer / director · 7 share thisA. Petzetakis GmbHShared officer / director · 7 share thisDONTAS CONTRACTORS LIMITEDShared officer / director · 7 share thisHAR AX (CONSTRUCTION) LIMITEDShared officer / director · 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

2 people
NameRoleFromSource
ΣΠΥΡΙΔΩΝ ΔΟΝΤΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΙΑ ΜΑΡΑΒΕΛΑΚΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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