DOSSIERS / 7Q FINANCIAL SERVICES LIMITED
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Company dossier

7Q FINANCIAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-03-14
KYBE ID: HE109709 · HE109709 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 27Risk signals 2Sources

Key facts

active
7Q FINANCIAL SERVICES LIMITED
DRCIP data.gov.cy
HE109709
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-03-14
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 9,, SEVERIS BUILDING, Floor 3,, Λευκωσία, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

27 links
Corporate ownership network
BEAMINY INVESTMENT FUND (AIFLNP) V.C.I.C. LIMITEDOwns / controls · active
Shared operator — likely the same administrator
7Q ASSET MANAGEMENT LIMITEDShared officer / director · 4 share thisGAN AF MANAGEMENT LTDShared officer / director · 4 share thisLEMON PARK LTDShared officer / director · 4 share thisBIOTROFI LTDShared officer / director · 6 share thisALECOS APOSTOLIDES (DECORATIONS) LIMITEDShared officer / director · 6 share thisΚΕΝΤΡΟ ΦΙΛΕΛΕΥΘΕΡΗΣ ΣΚΕΨΗΣ ΚΥΠΡΟΥ ΧΑΓΙΕΚ ΛΤΔShared officer / director · 6 share thisA.S. RAMUS OLIVAE LTDShared officer / director · 6 share thisA.B. GREEN NEXUS LTDShared officer / director · 6 share thisLV CAPITAL RAIF V.C.I.C. LTDShared officer / director · 8 share thisBESTPEST CONTROLShared officer / director · 8 share thisΤΡΟΦΙΜΑ & ΠΟΤΑ ΜΕΛ-ΦΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΑΚΜΑΛΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisTHE SURGERY CENTER - 3I HEALTHCARE LTDShared officer / director · 8 share thisME.NI.PRO ENTERPRISES LTDShared officer / director · 8 share thisBUMA CONSULTANTS LTDShared officer / director · 8 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.

Showing 16 of 27 — full graph via /v1/entities/HE109709/network.

People with significant control

6 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΑΠΟΣΤΟΛΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΤΖΗΚΥΡΟΥdirector—Cyprus registry
ΔΑΝΙΗΛ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΜΕΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΜΥΡΙΑΝΘΗ ΣΕΡΔΑΡΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100