DOSSIERS / 7Q ASSET MANAGEMENT LIMITED
← SearchExport PDF
Company dossier

7Q ASSET MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-09-10
KYBE ID: HE401803 · HE401803 · 3 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 23Risk signals 3Sources

Key facts

strike_off
7Q ASSET MANAGEMENT LIMITED
DRCIP data.gov.cy
HE401803
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-09-10
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 9,, SEVERIS BUILDING, Floor 3,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

23 links
Corporate ownership network
R.E.F. Real Economy Fund AIF V.C.I.C. LTDOwns / controls · active3I HEALTHCARE PARTNERS RAIF V.C.I.C. LTDOwns / controls · active7Q INVEST AIF V.C.I.C. PLCOwns / controls · activeENSO ENERGY INVESTMENTS RAIF V.C.I.C. LTDOwns / controls · activeKLOTHO CAPITAL PARTNERS RAIF V.C.I.C. LTDOwns / controls · active
Shared operator — likely the same administrator
ACTIBOND GROWTH FUND PUBLIC COMPANY LIMITEDShared officer / director · 3 share thisGRAVITY PRIVATE WEALTH LTDShared officer / director · 3 share this7Q FINANCIAL SERVICES LIMITEDShared officer / director · 4 share thisGAN AF MANAGEMENT LTDShared officer / director · 4 share thisLEMON PARK LTDShared officer / director · 4 share thisW.Z. REALTY INTERNATIONAL LIMITEDShared registered address · 7 share thisIHUB DIGITAL SOLUTIONS 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 INVEST AIF V.C.I.C. PLCShared registered address · 7 share this7Q INVESTMENT GROUP LTDShared registered address · 7 share thisΚΑΡΥΕΣ ΕΠΕΝΔΥΤΙΚΗ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisVIREVO PROPERTIES LIMITEDShared officer / director · 8 share this7Q HOUSE LTDShared officer / director · 8 share thisGADELIA SERVICES LIMITEDShared officer / director · 8 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.

Showing 20 of 23 — full graph via /v1/entities/HE401803/network.

People with significant control

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΑΤΖΗΚΥΡΟΥdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΣΤΑΥΡΙΝΙΔΗΣdirector—Cyprus registry
ΔΗΜΟΣΘΕΝΗΣ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΕΚΡΗΣdirector—Cyprus registry
ΜΥΡΙΑΝΘΗ ΣΕΡΔΑΡΗsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+12
Strike-off in progress
Composite risk score40/100