DOSSIERS / DYNALEN LTD
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DYNALEN LTD

CYPRUS · COMPANY · INCORPORATED 2025-09-12
KYBE ID: HE480581 · HE480581 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
DYNALEN LTD
DRCIP data.gov.cy
HE480581
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-09-12
DRCIP data.gov.cy
Ιφιγενείας, 31,, JOANNA TOWER, Floor 6, Flat 601,, Στρόβολος, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

52 total

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

4R CONSULTANTS LIMITEDactiveAGORIANI CAPITAL MANAGEMENT LTDactiveALENDIVO INVESTMENTS LIMITEDactiveA.N.K. REALDREAM ESTATE LIMITEDactiveA.N. KYRIAKIDES PROPERTY CONSULTANTS L.L.C.activeA.R. HOURIE FOR CONTRACTING CYPRUS LTDactiveAVENTUR LEARNING HUB LTDactiveBAAZ LTDactiveBAMBIONA LIMITEDactiveBLOCK 7 HOLDINGS LIMITEDactiveBUTEC INTERNATIONAL LIMITEDstrike_offC.K. OPERATION LIMITEDactiveCK RESIDENCE LTDactiveCOBALTAIR LTDdissolvedCOBALT NEW AGE AIRLINES GROUP LTDstrike_offC.P. ARTEMIS COUNTRYSIDE PROPERTIES AND EXPLORATIONS LTDactiveC.P. PAVLIDES L.L.C.activeDIGMAR LTDactiveDOABLE LTDactiveE.A.T. (ENVIRONMENT AQUAPONICS TECHNOLOGY) LTDactive

+32 more

Connections

9 links
Shared operator — likely the same administrator
A. PAPAETIS MEDICAL COMPANY LIMITEDShared officer / director · 10 share thisANDREAS PAPAETIS ENGINEERS AND CONTRACTORS LIMITEDShared officer / director · 10 share thisEPIC HEALTH (EMEA) LTDShared officer / director · 10 share thisPROTON (EXPORTS) LTDShared officer / director · 10 share thisK.M.P. THERAPIS PAPHOS MEDICAL CENTERShared officer / director · 10 share thisEPIC MEDICAL (EUROPE) LTDShared officer / director · 10 share thisASKLIPIOS HOLDINGS PLCShared officer / director · 10 share thisΔ.Μ. ΠΑΠΑΔΗΜΗΤΡΙΟΥ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisA. PAPAETIS SERVICES LIMITEDShared officer / director · 10 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΓΕΩΡΓΑΛΛΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΠΑΕΤΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΛΙΑΣΗΣdirector—Cyprus registry
ERNEMA SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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