DOSSIERS / E-SEVEN LIMITED
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Company dossier

E-SEVEN LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-06-14
KYBE ID: HE178071 · HE178071 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
E-SEVEN LIMITED
DRCIP data.gov.cy
HE178071
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-14
DRCIP data.gov.cy
Μισιαούλη & Καβάζογλου, 41,, Flat 105,, 3016, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

103 total

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

ADELCIA MANAGEMENT LTDdissolvedADELNIA LTDactiveA.DENYS&CO LTDactiveAGEGAL ENTERPRISES LIMITEDdissolvedALACITUS LTDactiveALLINISE LTDdissolvedAMIRANG LIMITEDactiveA&M LE MONT VENTURE LTDstrike_offANVILY MANAGEMENT LTDstrike_offA.P. AVANTAZH INVESTMENTS PUBLIC LIMITEDstrike_offARIANTA HOLDING LTDdissolvedAROLOVA ENTERPRISES LIMITEDdissolvedASA CHEMICAL GROUP LIMITEDactiveASTAPOR BUSINESS LTDdissolvedAVELONE LTDdissolvedAXCELAR LIMITEDdissolvedAYTOS PETROLEUM LIMITEDdissolvedBARONETTA INVESTMENTS LIMITEDdissolvedBELERIANT LTDactiveBERCHIN LIMITEDdissolved

+83 more

Connections

7 links
Shared operator — likely the same administrator
KANELOST VENTURES LTDShared officer / director · 8 share thisDIGIMARKET HOLDINGS LIMITEDShared officer / director · 8 share thisPOPAT HOLDINGS LIMITEDShared officer / director · 8 share thisIVIANTO SERVICES LIMITEDShared officer / director · 8 share thisSUMMA TELECOM LIMITEDShared officer / director · 8 share thisNOUBELIUS LTDShared officer / director · 8 share thisBERCHIN LIMITEDShared 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.

People with significant control

1 people
NameRoleFromSource
NINA MARUNCOsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 103 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100