KYBE — See who's really behind any company

Company dossier

DANGLOBAL

CYPRUS · COMPANY · INCORPORATED 2005-03-24
KYBE ID: BN27066 · BN27066 · 1 sources

RISK SCORE8LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameDANGLOBAL

DRCIP data.gov.cy

RegistrationBN27066

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2005-03-24

DRCIP data.gov.cy

Registered addressΝικοκλέους, 3,, Αρχάγγελος, 2334, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

DATURA TECHNOLOGIESactive JΑΝ SHAH CORPORATIONS LTDactive QAEVA PRODUCTIONSactive SHAH JAN INTERNATIONAL SERVICES LTDactive

Connections

3 links

Shared operator — likely the same administrator

DATURA TECHNOLOGIESShared registered address · 2 share this DATURA TECHNOLOGIESShared officer / director · 3 share this QAEVA PRODUCTIONSShared officer / director · 3 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

1 people

Name	Role	From	Source
MUFEED ABDO	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Established firm, freshly-registered domain

Incorporated ~10 year(s) before its web domain (danglobal.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 8?

1 signals

Established firm, freshly-registered domain

Composite risk score8/100