DOSSIERS / SEVEN PINES LIMITED
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Company dossier

SEVEN PINES LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-05-15
KYBE ID: HE322200 · HE322200 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SEVEN PINES LIMITED
DRCIP data.gov.cy
HE322200
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-05-15
DRCIP data.gov.cy
Μακαρίου, 1,, MITSI BUILDING 3, Floor 3, Flat 310,, 22490, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100