DOSSIERS / M.C. DYNAMIC HOLDINGS LTD
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M.C. DYNAMIC HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2024-04-23
KYBE ID: HE459186 · HE459186 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 25Risk signals 2Sources

Key facts

active
M.C. DYNAMIC HOLDINGS LTD
DRCIP data.gov.cy
HE459186
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-04-23
DRCIP data.gov.cy
Γρίβα Διγενή, 42-44,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
AMIL TRUSTEES LTDactiveAMILTRUST MANAGEMENT LTDactiveAMILTRUST SECRETARIES LTDactiveBETMECHS LIMITEDdissolvedBP MEDITERRANEAN LABS LTDdissolvedCPK CONSULTING SERVICES LTDstrike_offE.D.O. MAXIMUM POWER LIMITEDstrike_offE.K.C.O. MAXIMUM POWER LTDactiveE.K.C.O. MAXIMUM TOOLSactiveEPH ENERGIA POLSKA HOLDINGS LTDdissolvedFINDINGREECEdissolvedHOLDCREST LIMITEDdissolvedINNAQUARC VENTURES LTDactiveINVARIANCE R&D AND CONSULTING LTDdissolvedJ. & D. DYNAMIC ENTERPRISES LIMITEDstrike_offLABDIA LIMITEDactiveLAZY CAT INTERNATIONAL CO. LTDactiveMAJACO INVESTMENTS LTDdissolvedMICRO WIND ENERGY LIMITEDdissolvedMIDELONS LIMITEDdissolved

+11 more

Connections

25 links
Shared operator — likely the same administrator
J. & D. DYNAMIC ENTERPRISES LIMITEDShared officer / director · 5 share thisO D & G SHOP LIMITEDShared officer / director · 5 share thisONAYIO LTDShared officer / director · 5 share thisSMARTEC MOBILITY LTDShared registered address · 7 share thisJ. & D. DYNAMIC ENTERPRISES LIMITEDShared registered address · 7 share thisSMARTEC MOBILITY LTDShared officer / director · 7 share thisO D & G SHOP LIMITEDShared registered address · 7 share thisE.K.C.O. MAXIMUM POWER LTDShared registered address · 7 share thisGOLDBITE LTDShared officer / director · 7 share thisE.D.O. MAXIMUM POWER LIMITEDShared registered address · 7 share thisA.G CARMARKET CY LTDShared officer / director · 7 share thisE.D.O. MAXIMUM POWER LIMITEDShared officer / director · 7 share thisE.K.C.O. MAXIMUM POWER LTDShared officer / director · 7 share thisRENAGER DEVELOPMENTS LTDShared officer / director · 7 share thisE.K.C.O. MAXIMUM TOOLSShared registered address · 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.

Showing 15 of 25 — full graph via /v1/entities/HE459186/network.

People with significant control

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΟΝΟΥΦΡΙΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΤΣΙΕΛΕΠΗ ΟΝΟΥΦΡΙΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΔΗΜΗΤΡΗΣ ΟΝΟΥΦΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100