DOSSIERS / SEVENGOLD INTERNET CAFE
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Company dossier

SEVENGOLD INTERNET CAFE

CYPRUS · COMPANY · INCORPORATED 2010-07-06
KYBE ID: BN35138 · BN35138 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SEVENGOLD INTERNET CAFE
DRCIP data.gov.cy
BN35138
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2010-07-06
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 7,, ΄Αγιος Δομέτιος, 2369, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
F.M.A. MASTERMIND SERVICES LIMITEDShared officer / director · 10 share thisΜΕΤΑΦΟΡΕΣ ΓΕΡΟΛΕΜΟΣ Ν. ΓΕΡΟΛΕΜΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisD & G TRANSPORT LIMITEDShared officer / director · 10 share thisPOWER TRANS LOAD CARRIAGE LIMITEDShared officer / director · 10 share thisΑΠΟΜΑΚ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΠΑΡΑΔΟΣΙΑΚΟ ΨΗΤΟΠΩΛΕΙΟ - ΤΑΧΥΦΑΓΕΙΟ ΜΕΓΑΣ ΑΛΕΞΑΝΔΡΟΣ (ΛΕΥΚΩΣΙΑ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisG.E.K.A CAFE LTDShared officer / director · 10 share thisΙΔΙΩΤΙΚΟ ΓΡΑΦΕΙΟ ΝΤΕΤΕΚΤΙΒ ΓΕΡΑΚΑΣShared officer / director · 10 share thisD & G PITCHER 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
ΓΕΡΟΛΕΜΟΣ ΓΕΡΟΛΕΜΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100