DOSSIERS / 7Q INVEST AIF V.C.I.C. PLC
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7Q INVEST AIF V.C.I.C. PLC

CYPRUS · COMPANY · INCORPORATED 2016-02-01
KYBE ID: HE351835 · HE351835 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

strike_off
7Q INVEST AIF V.C.I.C. PLC
DRCIP data.gov.cy
HE351835
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2016-02-01
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 9,, SEVERIS BUILDING, Floor 3,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
W.Z. REALTY INTERNATIONAL LIMITEDShared registered address · 7 share thisIHUB DIGITAL SOLUTIONS LTDShared registered address · 7 share this7Q INVESTMENT GROUP LTDShared registered address · 7 share this7Q CAPITAL PARTNERS RAIF V.C.I.C. LTDShared registered address · 7 share thisVIREVO PROPERTIES LIMITEDShared registered address · 7 share this7Q ASSET MANAGEMENT LIMITEDShared registered address · 7 share thisGALLOWAY (CYPRUS) LTDShared officer / director · 10 share thisPLANEDERS CORPORATION LTDShared officer / director · 10 share thisINVESTIUM LIMITEDShared officer / director · 10 share thisKIRKCAR (CYPRUS) LTDShared officer / director · 10 share thisKEYHAVEN INVESTMENTS LTDShared officer / director · 10 share thisPEKANS HOLDINGS LIMITEDShared officer / director · 10 share thisFLEXINVEST WALLET (CYPRUS) LTDShared officer / director · 10 share thisCALLICARPA LIMITEDShared officer / director · 10 share thisCRYSPAL HOLDINGS LIMITEDShared officer / director · 10 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΑΤΖΗΚΥΡΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΛΟΓΗΡΟΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΠΕΛΙΔΗΣdirector—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