KYBE — See who's really behind any company

Company dossier

G SEVEN INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-10-27
KYBE ID: HE105994 · HE105994 · 1 sources

RISK SCORE65HIGH RISK

Overview People Connections 3 Risk signals 4 Sources

Key facts

strike_off

Legal nameG SEVEN INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE105994

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-10-27

DRCIP data.gov.cy

Registered addressΔιγενή Ακρίτα, 54,, Flat 303,, 1061, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

205 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2AFE INTERNATIONAL LTDactive ADS AT ALTITUDE GLOBAL LIMITEDdissolved ADS AT ALTITUDE RUSSIA & CIS LIMITEDdissolved AERQUELL LIMITEDactive AGROTORA LIMITEDdissolved AHTISHAM TRADING LIMITEDdissolved AIROM FLARE TRADING LIMITEDactive ALTARION LTDactive ALTOSTAFF LTDactive ALTOURO TRADING LTDactive AM LIMAFRY LIMITEDdissolved ARAMERAN TRAIDING LIMITEDactive ARPADIS CYPRUS LIMITEDdissolved ARTEMIS PALLI LLCactive ASCANDALA TRADING LIMITEDdissolved ASTERISK CORPORATE SERVICES LTDactive ASTERISK FIDUCIARY LTDactive ASTERISK SECRETARY LTDactive ATIVA VENTURES HOLDING LTDactive AY INVESTMENTS LIMITEDdissolved

+185 more

Connections

3 links

Shared operator — likely the same administrator

ΓΕΩΡΓΙΟΣ ΚΑΣΗΣ Ι.Ε.Π.Ε.Shared officer / director · 2 share this CS TECH INNOVATION LTDShared officer / director · 3 share this COSANICO AGENCIES LIMITEDShared officer / director · 3 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

3 people

Name	Role	From	Source
ΓΙΩΡΓΟΣ ΚΑΣΗΣ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΑΡΑΛΑΜΠΙΔΗΣ	director	—	Cyprus registry
ΠΕΤΡΟΣ ΚΑΡΑΦΩΚΑΣ	secretary	—	Cyprus registry

Risk signals

4 matched

high

Mass-registration address

Registered address shared by 205 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KILAU INVESTMENTS LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 65?

4 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

+12

Strike-off in progress

Composite risk score65/100