{"entity":{"id":"0e8bb3cf-1fbb-5ecb-afe4-e50c5439fec4","name":"DYNAMIC STEEL COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"CY","identifier":"cy-reg:1330","risk":null,"flags":[],"registry_profile":{"source":"Cyprus DRCOR (data.gov.cy)","activity_code":null,"activity_label":null,"legal_form":"Overseas company","legal_form_label":null,"incorporated":null,"status":"Struck off","category":null,"employees_band":null}},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[{"role":"Secretary","share":null,"source":"Cyprus DRCOR","party":{"id":"7676dfd1-e157-5c82-837c-57ee3bfa94d3","name":"JORDAN COMPANY SECRETARIES LTD","type":"Company","kind":"company","identifier":null}},{"role":"Director","share":null,"source":"Cyprus DRCOR","party":{"id":"272f334f-5b0f-5a68-a705-c4fac3cb31b6","name":"OLEG DAVVDYUK","type":"Person","kind":"person","identifier":null}},{"role":"Authorised Person","share":null,"source":"Cyprus DRCOR","party":{"id":"b870a2e0-8674-581f-87e8-b1b86afef9c9","name":"ΠΟΠΗ ΧΡΙΣΤΟΔΟΥΛΟΥ","type":"Person","kind":"person","identifier":null}},{"role":"Owner","share":null,"source":"Cyprus DRCOR","party":{"id":"a82e49a9-6058-52a7-af00-ac75f4cd6dd4","name":"ΘΕΟΦΑΝΗΣ ΗΦΑΙΣΤΟΣ","type":"Person","kind":"person","identifier":null}},{"role":"Director","share":null,"source":"Cyprus DRCOR","party":{"id":"338946bb-b64a-57bb-905d-3cc36b0286a9","name":"ΑΘΗΝΑ ΕΠΙΦΑΝΙΟΥ","type":"Person","kind":"person","identifier":null}},{"role":"Director","share":null,"source":"Cyprus DRCOR","party":{"id":"913edfd8-30fb-55e2-a046-fec6d432af28","name":"ΑΘΗΝΑ ΛΟΙΖΙΔΟΥ","type":"Person","kind":"person","identifier":null}},{"role":"Director","share":null,"source":"Cyprus DRCOR","party":{"id":"ced6e345-c63d-55d8-8f9d-20e03f03faf4","name":"ΑΝΤΡΕΑ ΛΟΡΔΟΥ","type":"Person","kind":"person","identifier":null}},{"role":"Director","share":null,"source":"Cyprus DRCOR","party":{"id":"2ec20693-59c7-543f-a83b-055fa2e079c8","name":"ΓΑΛΑΤΕΙΑ ΚΑΣΙΝΟΥ","type":"Person","kind":"person","identifier":null}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","party":{"id":"18af88a8-d29e-5a83-91f9-fb256b873016","name":"ΕΥΗ ΑΝΑΣΤΑΣΙΑΔΟΥ","type":"Person","kind":"person","identifier":null}},{"role":"Director","share":null,"source":"Cyprus DRCOR","party":{"id":"18af88a8-d29e-5a83-91f9-fb256b873016","name":"ΕΥΗ ΑΝΑΣΤΑΣΙΑΔΟΥ","type":"Person","kind":"person","identifier":null}},{"role":"Director","share":null,"source":"Cyprus DRCOR","party":{"id":"625b732a-326b-5540-aa1b-cf78c0b3fcc6","name":"ΞΕΝΙΑ ΠΕΤΡΟΥ ΧΑΛΚΟΥΣΗ","type":"Person","kind":"person","identifier":null}},{"role":"Director","share":null,"source":"Cyprus DRCOR","party":{"id":"883cf02a-9f47-5a3b-82fa-8b2344c908b0","name":"ΠΑΡΑΣΚΕΥΑΣ ΚΥΡΙΑΚΙΔΗΣ","type":"Person","kind":"person","identifier":null}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7676dfd1-e157-5c82-837c-57ee3bfa94d3","fromName":"JORDAN COMPANY SECRETARIES LTD","to":"0e8bb3cf-1fbb-5ecb-afe4-e50c5439fec4","toName":"DYNAMIC STEEL COMPANY LIMITED","role":"Secretary","share":null,"source":"Cyprus DRCOR"}],"ubo_chain_locked":12,"ubo_chain_note":"Full UBO chain requires a paid API key or a one-off dossier — whiteintel.dev/pricing."},"risk":{"level":null,"flags":[],"note":"Not yet risk-scored."},"exposure":{"exposed":true,"sanctioned_in_chain":false,"flagged_count":11,"note":"A flagged owner (sanctions hit / secrecy jurisdiction) sits upstream in the ownership chain. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"financials":null,"sources":[{"registry":"cyprus_drcor","source_url":"https://data.gov.cy/en/dataset/1026"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"purchase":{"entity_id":"0e8bb3cf-1fbb-5ecb-afe4-e50c5439fec4","tiers":[{"tier":"standard","eur":39,"unlocks":"full multi-hop UBO chain + year-over-year financial history"}],"how_to_buy":{"human_checkout_url":"https://whiteintel.dev/entity/0e8bb3cf-1fbb-5ecb-afe4-e50c5439fec4#buy","human_handoff":"You (the agent) cannot complete a card payment. Show human_checkout_url to your operator — it opens this entity's buy box directly. The MCP/REST flows below are for a caller that HAS a human in the loop to finish Stripe Checkout.","mcp_endpoint":"https://whiteintel.dev/api/mcp","mcp_flow":"buy_dossier { tier, entity_id } → hand the returned checkout_url to a human (it is a Stripe page, not a machine endpoint) → claim_dossier { session_id } → get_dossier { id, token }","rest_create":"POST https://azmnkvjnelbdjnmukxll.supabase.co/functions/v1/dossier-checkout  {\"action\":\"create\",\"tier\":\"standard\",\"entity_id\":\"0e8bb3cf-1fbb-5ecb-afe4-e50c5439fec4\"}  → { \"url\": \"<stripe_checkout_url>\" }","rest_claim":"POST the same endpoint {\"action\":\"claim\",\"session_id\":\"cs_…\"} → { \"token\" } ; then re-request this dossier with ?token=<token> for the full report"},"pricing_page":"https://whiteintel.dev/pricing"},"source":"corpus"}