DOSSIERS / DAYNAMIC BRANDS TRADING LIMITED
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Company dossier

DAYNAMIC BRANDS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-04-24
KYBE ID: HE321766 · HE321766 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
DAYNAMIC BRANDS TRADING LIMITED
DRCIP data.gov.cy
HE321766
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-04-24
DRCIP data.gov.cy
Πουλίου Καποτά, 39C&D,, 1035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ABD EL AZIZ MAHMOUDdirector—Cyprus registry
HASSAN ALI HASSAN GOBRANdirector—Cyprus registry
ABD EL AZIZ MAHMOUDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100