DOSSIERS / DYNAMIC EDGE LTD
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Company dossier

DYNAMIC EDGE LTD

CYPRUS · COMPANY · INCORPORATED 2025-02-20
KYBE ID: HE471534 · HE471534 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
DYNAMIC EDGE LTD
DRCIP data.gov.cy
HE471534
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-02-20
DRCIP data.gov.cy
Φοίνικα, 2,, Στρόβολος, 2036, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

20 DIGITAL PLAYROOM LIMITEDactiveARRYK PROPERTIES LTDactiveARTIARC DIGITAL LTDstrike_offATRRAVERO INVESTMENT LTDstrike_offDESIGNAKERY SERVICES LTDstrike_offDGENERGY LTDdissolvedELTROF LTDdissolvedEUNIA CONSULTING LTDactiveEVAMED LIMITEDstrike_offEXEMIUSA LIMITEDstrike_offFALOUMAR LTDdissolvedFOLQUER HOLDINGS LIMITEDstrike_offGENIZEN LIMITEDstrike_offGENUSX DESIGNS LTDactiveGOBLINSCO GAMES LTDdissolvedGTIE LIMITEDstrike_offHAUNTED MILL GAMES LTDactiveHEALTHWISE LTDstrike_offHELECOM WIRELESS COMMUNICATIONS (CYPRUS) LTDactiveI2M LTDactive

+37 more

Connections

10 links
Shared operator — likely the same administrator
J. & D. DYNAMIC ENTERPRISES LIMITEDShared web domain · 11 share thisM.A.S.DYNAMIC LTDShared web domain · 11 share thisDYNAMIC SLIMShared web domain · 11 share thisDYNAMIC ('LGD')Shared web domain · 11 share thisDYNAMIC I.N. HOLDING LTDShared web domain · 11 share thisDYNAMIC SHOTSShared web domain · 11 share thisV.M. DYNAMIC LTDShared web domain · 11 share thisM.D. DYNAMIC PROPERTIES LTDShared web domain · 11 share thisK.I. DYNAMIC GAS LTDShared web domain · 11 share thisM.C. DYNAMIC HOLDINGS 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.

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΒΡΑΧΙΜΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΒΡΑΧΙΜΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100