DOSSIERS / 7TH SIGNAL LIMITED
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Company dossier

7TH SIGNAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-03-12
KYBE ID: HE224986 · HE224986 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
7TH SIGNAL LIMITED
DRCIP data.gov.cy
HE224986
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-12
DRCIP data.gov.cy
Γλάδστωνος, 1,, PANAYIOTIO COURT, Floor 4, Flat 404,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

287 total

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

2R VENTURES LTDactive4B ARCHITECTS AND CONSULTANTS LTDactiveAAG TRUSTEESHIP LIMITEDactiveAB AUDIOVEL LTDactiveABHORS LIMITEDdissolvedABUF ENGINEERING LIMITEDdissolvedADMA LIMITEDdissolvedADVERSECO LIMITEDstrike_offA.E.Y TRIO HOLDINGS LTDstrike_offA.E.Y TRIO PROPERTIES LTDstrike_offAFROPAN TRADING LIMITEDactiveAGROFLAVOR LTDstrike_offAGSTARO TRADING LIMITEDdissolvedAKAMIA ESTATES LIMITEDdissolvedALEVRICA PROPERTIES LTDstrike_offALIYAHO DRY CLEANERactiveAL NAWADIR GEN. TRADING CO. LIMITEDstrike_offA & L PELECANOS PROPERTIES LTDdissolvedA & M MOUZOURIS ENTERPRISES CO LIMITEDdissolvedANDREAS & ANNA MARNEROU LTDstrike_off

+267 more

Connections

7 links
Shared operator — likely the same administrator
STAVROS ART (SUCCESSORS) LIMITEDShared registered address · 4 share thisMICLAMA LIMITEDShared registered address · 4 share thisVOXCONSULT LIMITEDShared registered address · 4 share thisVOXCONSULT LIMITEDShared officer / director · 5 share thisWizards of Foss UG (haftungsbeschränkt) & Co. Schulungen KGShared officer / director · 5 share thisWizards of Foss UG (haftungsbeschränkt)Shared officer / director · 5 share thisMICLAMA LIMITEDShared officer / director · 5 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

2 people
NameRoleFromSource
MICHAL BIELICKIdirector—Cyprus registry
MICHAL BIELICKIsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 287 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100