DOSSIERS / ELEVEN BLUE EVENTS LIMITED
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Company dossier

ELEVEN BLUE EVENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-10-22
KYBE ID: HE427013 · HE427013 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
ELEVEN BLUE EVENTS LIMITED
DRCIP data.gov.cy
HE427013
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-10-22
DRCIP data.gov.cy
Φρανκλίνου Ρούσβελτ, 86,, PETRA BUSINESS CENTRE, Floor 2 & 3,, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
D.M.C. - S.A.S. EVENT LTDShared registered address · 2 share thisSILENT ASSET LTDShared officer / director · 11 share thisF.I. - FENIX INTERNATIONAL LTDShared officer / director · 11 share thisACCUREPOINT LIMITEDShared officer / director · 11 share thisANTONALE LIMITEDShared officer / director · 11 share thisΣΥΝΔΕΣΜΟΣ ΔΙΑΦΗΜΙΣΗΣ - ΕΠΙΚΟΙΝΩΝΙΑΣ ΚΥΠΡΟΥShared officer / director · 11 share thisINVESTRACE LTDShared officer / director · 11 share thisWONDERESERV LTDShared officer / director · 11 share thisHG HOGAR GROUP LTDShared officer / director · 11 share thisGR 4HATS AGENCY LTDShared officer / director · 11 share thisFEMOP LTDShared officer / director · 11 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΠΥΡΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΝΤΑΛΤΑΣdirector—Cyprus registry
ΣΠΥΡΟΣ ΣΠΥΡΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΠΥΡΟΥsecretary—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
+0
Politically exposed person (PEP)
Composite risk score16/100