DOSSIERS / EVENTS ONE SPORT & ENTERTAINMENT CO LIMITED
← SearchExport PDF
Company dossier

EVENTS ONE SPORT & ENTERTAINMENT CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-04-08
KYBE ID: HE110560 · HE110560 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
EVENTS ONE SPORT & ENTERTAINMENT CO LIMITED
DRCIP data.gov.cy
HE110560
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-04-08
DRCIP data.gov.cy
Ηρακλέους, 10,, Λακατάμια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΔΑΜΙΑΝΟΣ Χ" ΔΑΜΙΑΝΟΥdirectorCyprus registry
ΕΛΕΥΘΕΡΙΑ Χ" ΔΑΜΙΑΝΟΥdirectorCyprus registry
ΚΩΣΤΑΣ ΡΟΤΣΙΔΗΣsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100