KYBE — See who's really behind any company

Company dossier

SEVEN ROUGH CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-10-11
KYBE ID: HE313285 · HE313285 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSEVEN ROUGH CONSULTING LIMITED

DRCIP data.gov.cy

RegistrationHE313285

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-10-11

DRCIP data.gov.cy

Registered addressΔώρου Λοϊζου, 1,, Λατσιά, 2224, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

IMV COURIER LTDactive NAPOL INTERNATIONAL LTDdissolved THE PICNIC TRIBEactive

Connections

2 links

Shared operator — likely the same administrator

ΣΤΕΡΜΑΣΤ ΛΙΜΙΤΕΔShared officer / director · 2 share this THE PICNIC TRIBEShared registered address · 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

3 people

Name	Role	From	Source
ΕΥΡΙΔΙΚΗ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΝΙΚΟΣ ΧΡΙΣΤΟΦΗ	director	—	Cyprus registry
ΣΤΑΥΡΟΣ ΧΑΡΑΛΑΜΠΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100