DOSSIERS / DYNAZEAL TRADING LIMITED
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Company dossier

DYNAZEAL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-07-20
KYBE ID: HE371858 · HE371858 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
DYNAZEAL TRADING LIMITED
DRCIP data.gov.cy
HE371858
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-07-20
DRCIP data.gov.cy
Αγίας Σοφίας, 15,, LEDRA BUILDING, Flat 302,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
AP CAPER LTDactiveCHAMOS LTDdissolvedCONTE MONTECRISTO HOLDINGS LTDdissolvedDUNIPER LTDdissolvedEAST POINT TRADING LIMITEDdissolvedFRESH FOOD COMPANY (CYPRUS) LTDdissolvedFRIGERAN HOLDINGS LIMITEDdissolvedLEON MA PROJECT CONSULTING LTDdissolvedLUALHATI LIMITEDdissolvedMIPM PROJECT MANAGEMENT LIMITEDdissolvedN.L.K SECURITIES LTDdissolvedPAMAMI DIRECTORS LTDdissolvedPAMAMI NOMINEES LTDdissolvedPAMAMI SECRETARIAL LTDdissolvedRAZON LTDdissolvedREALHOUSE DEVELOPMENT LIMITEDdissolvedRENABY INVESTMENTS LTDdissolvedRETO A LA ESPERANZAstrike_offSAMLY LTDdissolvedSAPLOT INVESTMENTS LTDdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΖΑΧΜΑΝΙΔΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΦΡ. ΒΡΑΧΑΣdirector—Cyprus registry
F.N.S. HOLDINGS LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GEIN TRADING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100