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Company dossier

D.M.C. - S.A.S. EVENT LTD

CYPRUS · COMPANY · INCORPORATED 2016-05-25
KYBE ID: HE356034 · HE356034 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal nameD.M.C. - S.A.S. EVENT LTD

DRCIP data.gov.cy

RegistrationHE356034

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-05-25

DRCIP data.gov.cy

Registered addressΦρανκλίνου Ρούσβελτ, 86,, PETRA BUSINESS CENTRE, Floor 2 & 3,, 3011, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ELEVEN BLUE EVENTS LIMITEDactive

Connections

1 link

Shared operator — likely the same administrator

ELEVEN BLUE EVENTS LIMITEDShared registered address · 2 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

2 people

Name	Role	From	Source
ΣΠΥΡΟΣ ΣΠΥΡΟΥ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΣΠΥΡΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΣΠΥΡΟΣ ΣΠΥΡΟΥ (officer) matches PEP Σπύρος Σπύρου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100