DOSSIERS / SEVEN CUTS
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Company dossier

SEVEN CUTS

CYPRUS · COMPANY · INCORPORATED 2001-02-05
KYBE ID: BN21074 · BN21074 · 1 sources
RISK SCORE8LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
SEVEN CUTS
DRCIP data.gov.cy
BN21074
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2001-02-05
DRCIP data.gov.cy
Κώστα Λοϊζου, 11,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑΣ ΤΣΑΜΗ ΚΟΚΚΙΝΟΛΑΜΠΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Established firm, freshly-registered domain

Incorporated ~25 year(s) before its web domain (sevencuts.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 8?

1 signals
+8
Established firm, freshly-registered domain
Composite risk score8/100