KYBE — See who's really behind any company

Company dossier

SEVENOAKS ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2008-06-04
KYBE ID: HE230659 · HE230659 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameSEVENOAKS ENTERPRISES LTD

DRCIP data.gov.cy

RegistrationHE230659

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-06-04

DRCIP data.gov.cy

Registered addressΚιμώλου, 7,, Ζακάκι, 3047, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

L.P. DONER LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΛΟΥΚΑΣ ΠΡΩΤΟΠΑΠΑΣ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΝΑΓΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100