DOSSIERS / 7X&7Y INVESTMENTS LIMITED
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Company dossier

7X&7Y INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-03-08
KYBE ID: HE282800 · HE282800 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
7X&7Y INVESTMENTS LIMITED
DRCIP data.gov.cy
HE282800
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-08
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 5,, ELENION BUILDING, Floor 2,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,115 total

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

3D BS HOLDINGS LIMITEDdissolvedAALC LIMITEDdissolvedABACUS CORPORATE SERVICES LIMITEDdissolvedABACUS (CYPRUS) LIMITEDactiveABACUS FINANCIAL SERVICESdissolvedABACUS FINANCIAL SERVICES LIMITEDdissolvedABACUS FUND ADMINISTRATION LTDdissolvedABACUS HOLDING LIMITEDdissolvedABACUS (NOMINEES) LIMITEDactiveABACUS SECRETARIAL LIMITEDactiveAB FINANCIAL HOLDING LIMITEDstrike_offABH LEASING LIMITEDdissolvedABH RUSSIA LIMITEDdissolvedABIACHI LIMITEDdissolvedABOLI LIMITEDactiveACADIA INVESTMENTS LIMITEDdissolvedACC REORGANISATION 1 LIMITEDdissolvedACC REORGANISATION 2 LIMITEDdissolvedA.C.N. VITALITY MEALSdissolvedAC UNITED FOOD COMPANY LIMITEDdissolved

+1,095 more

People with significant control

2 people
NameRoleFromSource
AMIRAN GOGIBERIDZEdirector—Cyprus registry
ABACUS SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,115 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100