DOSSIERS / DOUBLE SEVEN LIMITED
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Company dossier

DOUBLE SEVEN LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-07-09
KYBE ID: HE270290 · HE270290 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
DOUBLE SEVEN LIMITED
DRCIP data.gov.cy
HE270290
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-09
DRCIP data.gov.cy
Θέμιδος, 50,, AKINITA METROPOLEOS,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
LADY SECRETShared registered address · 2 share thisG.A.M.A METAL BOX LTDShared officer / director · 8 share thisJEWEL.IT GOLDEN SERIESShared officer / director · 8 share thisA. NICOLAOU AUCTIONEER LIMITEDShared officer / director · 8 share thisPAMBOS GEORGIOU ENGINEERING LIMITEDShared officer / director · 8 share thisKONTA SAS - NURSING AT HOMEShared officer / director · 8 share thisSACRED LIFE HEALTH AND WELLNESS CENTERShared officer / director · 8 share thisINDEPENDENT ME YOUTH AND COMMUNITY WORK LTDShared 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

3 people
NameRoleFromSource
ΑΝΤΩΝΙΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΜΥΛΩΝΑdirector—Cyprus registry
ΑΝΤΩΝΙΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100