DOSSIERS / SEVEN-D HOLDINGS LIMITED
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Company dossier

SEVEN-D HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-08-29
KYBE ID: HE140860 · HE140860 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

active
SEVEN-D HOLDINGS LIMITED
DRCIP data.gov.cy
HE140860
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-08-29
DRCIP data.gov.cy
Μεσογείου, 3,, Στρόβολος, 2060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
IANOLIA LTDShared registered address · 6 share thisTHEMIDOR CO. LIMITEDShared registered address · 6 share thisCOMICS PLANETShared registered address · 6 share thisRIALTI LTDShared registered address · 6 share thisFEDYRONIA LTDShared registered address · 6 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
NameRoleFromSource
ΑΝΔΡΕΑΣ Σ. ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 162 companies — business-splitting (дробление) pattern

medium

Established firm, freshly-registered domain

Incorporated ~22 year(s) before its web domain (seven-holdings.com) was registered — rebrand / phoenix / impersonation lead

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Y.D. PROPERTY HOLDINGS LIMITED · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Dimitrios Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 39?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Established firm, freshly-registered domain
+0
Politically exposed person (PEP)
Composite risk score39/100