DOSSIERS / V.M. DYNAMIC LTD
← SearchExport PDF
Company dossier

V.M. DYNAMIC LTD

CYPRUS · COMPANY · INCORPORATED 2024-12-14
KYBE ID: HE468921 · HE468921 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

active
V.M. DYNAMIC LTD
DRCIP data.gov.cy
HE468921
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-12-14
DRCIP data.gov.cy
Γεωργίου Λαπίθη, 14,, 6012, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
VASOS MOYSEOS LTDShared officer / director · 2 share thisCAVAWAY ENTERPRISES LIMITEDShared officer / director · 5 share thisΜ. & Β. ΜΩΥΣΕΩΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisV.M. CAVAWAY BONDED WAREHOUSE LIMITEDShared officer / director · 5 share thisCLEENOL HYGIENE SOLUTIONSShared registered address · 7 share thisTRADEWAY ENTERPRISES LIMITEDShared registered address · 7 share thisVASOS MOYSEOS LTDShared registered address · 7 share thisCAVAWAY ENTERPRISES LIMITEDShared registered address · 7 share thisWHITE SHIELD COATINGSShared registered address · 7 share thisGENECOMM CO. LIMITEDShared registered address · 7 share thisDYNAMIC ('LGD')Shared web domain · 11 share thisDYNAMIC SHOTSShared web domain · 11 share thisDYNAMIC SLIMShared web domain · 11 share thisK.I. DYNAMIC GAS LTDShared web domain · 11 share thisDYNAMIC EDGE LTDShared web domain · 11 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 20 — full graph via /v1/entities/HE468921/network.

People with significant control

2 people
NameRoleFromSource
ΒΑΣΟΣ ΜΩΥΣΕΩΣdirector—Cyprus registry
ΖΑΧΑΡΟΥΛΑ ΜΩΥΣΕΩΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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