DOSSIERS / SEVEN TO SEVEN SIGNS LIMITED
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Company dossier

SEVEN TO SEVEN SIGNS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-02-18
KYBE ID: HE100314 · HE100314 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
SEVEN TO SEVEN SIGNS LIMITED
DRCIP data.gov.cy
HE100314
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-02-18
DRCIP data.gov.cy
Σμύρνης, 34Α,, Βόρειος Πόλος, Καϊμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
AFRO SIGNSShared officer / director · 4 share thisNEXT BABY BOUTIQUEShared officer / director · 4 share thisFORCE VENTURES LIMITEDShared officer / director · 4 share thisΧΡ. ΙΑΚΩΒΟΥ ΦΑΡΜΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΤ.Ο.Α ΛΙΜΙΤΕΔShared officer / director · 7 share thisK.D.C. CARPENTRY & FURNISHINGS LIMITEDShared officer / director · 7 share thisCHRISTAKIS CATERING LIMITEDShared officer / director · 7 share thisBEVERLY HILL KIOSKShared officer / director · 7 share thisC & C JEWELLERSShared officer / director · 7 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

2 people
NameRoleFromSource
ΑΦΡΟΔΙΤΗ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΙΑΚΩΒΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100