DOSSIERS / 7Q INVESTMENT GROUP LTD
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Company dossier

7Q INVESTMENT GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2010-02-01
KYBE ID: HE261726 · HE261726 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

strike_off
7Q INVESTMENT GROUP LTD
DRCIP data.gov.cy
HE261726
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-01
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 9,, SEVERIS BUILDING, Floor 3,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
W.Z. REALTY INTERNATIONAL LIMITEDShared registered address · 7 share this7Q CAPITAL PARTNERS RAIF V.C.I.C. LTDShared registered address · 7 share thisVIREVO PROPERTIES LIMITEDShared registered address · 7 share thisIHUB DIGITAL SOLUTIONS LTDShared registered address · 7 share this7Q INVEST AIF V.C.I.C. PLCShared registered address · 7 share this7Q ASSET MANAGEMENT LIMITEDShared registered address · 7 share thisREHUB PLCShared officer / director · 12 share thisΑΚΤΙΣ ΑΛΦΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisINTERMARK AUDIT LTDShared officer / director · 12 share thisPATTERNED CONCRETE (CYPRUS) LIMITEDShared officer / director · 12 share thisTHE BRIDGE ACCELERATOR LTDShared officer / director · 12 share thisREFINHUB LTDShared officer / director · 12 share thisACTIBOND GROWTH FUND PUBLIC COMPANY LIMITEDShared officer / director · 12 share this7Q FINANCIAL SERVICES LIMITEDShared officer / director · 12 share thisSTEPNJOY LTDShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/HE261726/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΑΤΖΗΚΥΡΟΥdirector—Cyprus registry
ΔΑΝΙΗΛ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΤΖΗΚΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100