DOSSIERS / SECRET SEVEN LIMITED
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Company dossier

SECRET SEVEN LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-04-06
KYBE ID: HE247930 · HE247930 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SECRET SEVEN LIMITED
DRCIP data.gov.cy
HE247930
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-04-06
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 2,, Μοσφιλωτή, 7647, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
DIEMER SERVICES LTDShared registered address · 2 share thisΣ&Χ ΒΙΟ-ΑΡΜΟΝΙΑ ΥΓΙΕΙΝΑ ΠΡΟΙΟΝΤΑShared officer / director · 8 share thisS.F.S PRIVATE SECURITY SERVICESShared officer / director · 8 share thisA. ZANTIRAS LTDShared officer / director · 8 share thisVONICO AGENCYShared officer / director · 8 share thisS.M.S. SPORTING CENTER LIMITEDShared officer / director · 8 share thisK.R. NORTH CLAUSE LTDShared officer / director · 8 share thisS & S SOTIRIOU BROTHERS 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

2 people
NameRoleFromSource
ΣΑΒΒΑΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100