DOSSIERS / SEVENTY HOLDINGS LIMITED
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Company dossier

SEVENTY HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-08-19
KYBE ID: HE401085 · HE401085 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SEVENTY HOLDINGS LIMITED
DRCIP data.gov.cy
HE401085
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-08-19
DRCIP data.gov.cy
Αναπαύσεως, 6,, Σπιτάλη, 4550, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
INFINITEE SOLUTIONS LTDShared registered address · 2 share thisMYBLNZ LTDShared officer / director · 6 share thisINTERSHIP CATERING SERVICES LTDShared officer / director · 6 share thisINFINITEE SOLUTIONS LTDShared officer / director · 6 share thisNUTRIPLAN CONSULTANCY LTDShared officer / director · 6 share thisMCTC MARINE LTDShared 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

2 people
NameRoleFromSource
ΚΡΙΣΤΙΑΝ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΚΡΙΣΤΙΑΝ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100