DOSSIERS / DECOY BYR.A.N.D LIMITED
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DECOY BYR.A.N.D LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-11-19
KYBE ID: HE143191 · HE143191 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DECOY BYR.A.N.D LIMITED
DRCIP data.gov.cy
HE143191
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-11-19
DRCIP data.gov.cy
Τεπελενίου, 5,, MICHAELIDES BUILDING, Flat 7,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
NOUFAL DAHDALdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100