DOSSIERS / 7SOLUTIONS
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Company dossier

7SOLUTIONS

CYPRUS · COMPANY · INCORPORATED 2010-02-08
KYBE ID: BN34539 · BN34539 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
7SOLUTIONS
DRCIP data.gov.cy
BN34539
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2010-02-08
DRCIP data.gov.cy
Κασσάνδρας, 12,, Καιμακλί, 1041, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
P.M. CITYPLUS TAXI LTDShared registered address · 2 share thisCHARRY’S PANAGI PIZZAShared officer / director · 10 share thisΕΤΑΙΡΕΙΑ ΑΚΙΝΗΤΩΝ "Ο ΚΑΝΑΡΗΣ" ΛΙΜΙΤΕΔShared officer / director · 10 share thisS.I. OLYMPIA LIMITEDShared officer / director · 10 share thisS.I. ATHENA LIMITEDShared officer / director · 10 share thisPANAYI & SONS LIMITEDShared officer / director · 10 share thisKYPRANOR ESTATES LIMITEDShared officer / director · 10 share thisS.I. EKATERINI LIMITEDShared officer / director · 10 share thisE.T. PRIVE HAIR STUDIO LIMITEDShared officer / director · 10 share thisS.I. GLOBAL TRUSTEES LIMITEDShared officer / director · 10 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

1 people
NameRoleFromSource
ΧΑΡΗΣ ΠΑΝΑΓΗshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100