KYBE — See who's really behind any company

Company dossier

DYNAMIS ADVANCE CONSTRUCTION LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-10-31
KYBE ID: HE45793 · HE45793 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameDYNAMIS ADVANCE CONSTRUCTION LIMITED

DRCIP data.gov.cy

RegistrationHE45793

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1991-10-31

DRCIP data.gov.cy

Registered addressΑρτέμιδος, 12,, CYBARCO BUILDING B,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

NEW DIVISION LIMITEDShared officer / director · 2 share this EMPORIO KALDELLI LIMITEDShared officer / director · 2 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

5 people

Name	Role	From	Source
ΑΝΔΡΟΥΛΛΑ ΚΑΛΔΕΛΛΗ	director	—	Cyprus registry
ΚΛΕΑΝΘΗΣ ΣΠΑΘΙΑΣ	director	—	Cyprus registry
ΛΟΙΖΟΣ ΚΑΡΑΙΣΚΑΚΗΣ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΜΑΚΡΙΔΗΣ	director	—	Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΚΑΛΔΕΛΛΗ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K.A.H. CONSTRUCTIONS LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100