DOSSIERS / SEVENTH SIGNAL CY LTD
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Company dossier

SEVENTH SIGNAL CY LTD

CYPRUS · COMPANY · INCORPORATED 2019-06-18
KYBE ID: HE399087 · HE399087 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
SEVENTH SIGNAL CY LTD
DRCIP data.gov.cy
HE399087
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-06-18
DRCIP data.gov.cy
Αρσακείου, 19,, Στρόβολος, 2045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
EASYLEND TRADING PLCShared registered address · 5 share thisC.X. FINANCIA LTDShared registered address · 5 share thisMONLINE LTDShared registered address · 5 share thisDABSTER LABS LTDShared registered address · 5 share thisBUISNETCO TELECOMMUNICATIONS LIMITEDShared officer / director · 6 share thisIDENTIHOST IDENTITY AND ACCESS MANAGEMENT SERVICES LTDShared officer / director · 6 share thisCYLINUX CLUSTER TECHNOLOGIES LIMITEDShared officer / director · 6 share thisTHE IP PAPERCLIP PROJECT LTDShared officer / director · 6 share thisTAAN CONSULTANTS LIMITEDShared officer / director · 6 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
MICHAEL BIELICKIdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥ (officer) matches PEP Christos Christou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100