DOSSIERS / SEVEN DIGITAL GROUP LTD
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Company dossier

SEVEN DIGITAL GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2019-10-09
KYBE ID: HE402865 · HE402865 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
SEVEN DIGITAL GROUP LTD
DRCIP data.gov.cy
HE402865
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-10-09
DRCIP data.gov.cy
Ερμού, 79,, AKIN. KOSTAKI ROTI, Floor 1, Flat 101-103,, 6022, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
Π.Σ.Α.Τ.Κ. ΠΑΓΚΥΠΡΙΟΣ ΣΥΝΔΕΣΜΟΣ ΑΥΤΟΕΞΥΠΗΡΕΤΟΥΜΕΝΩΝ ΤΟΥΡΙΣΤΙΚΩΝ ΚΑΤΑΛΥΜΑΤΩΝShared officer / director · 7 share thisNARMER TRADING LIMITEDShared officer / director · 7 share thisNACHILIUS LIMITEDShared officer / director · 7 share thisFAROK LIMITEDShared officer / director · 7 share thisSWITHLAND HOLDINGS LTDShared officer / director · 7 share thisCELESTITE HOLDINGS LTDShared officer / director · 7 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
ΣΩΚΡΑΤΗΣ ΜΗΧΑΝΙΚΟΣdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΜΗΧΑΝΙΚΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100