DOSSIERS / 7L CAPITAL PARTNERS LIMITED
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Company dossier

7L CAPITAL PARTNERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-06-23
KYBE ID: HE178762 · HE178762 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
7L CAPITAL PARTNERS LIMITED
DRCIP data.gov.cy
HE178762
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-23
DRCIP data.gov.cy
Αγαπήνορος, 2,, IRIS TOWER, Floor 6, Flat 602,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

107 total

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

A & A QUICK FOOD SERVICES LIMITEDdissolvedALSEN INVESTMENTS LIMITEDdissolvedAMRELI INVESTMENTS LIMITEDdissolvedANTHOL TRADING LIMITEDdissolvedANTRIM HOLDINGS LIMITEDdissolvedA. ODYSSEAS ELECTRIC WORKS LIMITEDactiveASCA MANAGEMENT CONSULTANTS LTDdissolvedATHENIAN SPORTS AND PHILOXENIA LIMITEDdissolvedAUREA MEDIA SERVICES LIMITEDdissolvedBATESDA HOLDINGS LIMITEDdissolvedBELLEROPHONT LIMITEDdissolvedBIG FRONTIERS LIMITEDdissolvedBIOTRACE HOLDINGS LIMITEDdissolvedCANADEL DEVELOPMENT LIMITEDdissolvedCARORA HOLDINGS LIMITEDdissolvedCAVALIA ENTERPRISES LIMITEDdissolvedCHANELIS TRADING LIMITEDdissolvedCINEGRAM LIMITEDdissolvedCOURTENAY SERVICES LIMITEDdissolvedCYPRIAN SEAWAYS AGENCIES LIMITEDactive

+87 more

People with significant control

3 people
NameRoleFromSource
IRIS DIRECTORS LIMITEDdirector—Cyprus registry
ΧΡΙΣΤΑ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΠΡΟΚΟΠΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100