DOSSIERS / DMGL SERVICES LIMITED
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Company dossier

DMGL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-11-02
KYBE ID: HE66181 · HE66181 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
DMGL SERVICES LIMITED
DRCIP data.gov.cy
HE66181
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-11-02
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 62,, ST. GEORGE' S HOUSE, Flat 101,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
DAVID EVANSdirector—Cyprus registry
C.P. PALEMA LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID EVANS (officer) matches PEP David Evans — Member of the October 1553 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID EVANS (officer) matches PEP David Evans — Member of the April 1554 Parliament. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100