DOSSIERS / 7EVEN PC SERVICES LTD
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Company dossier

7EVEN PC SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2019-12-16
KYBE ID: HE405257 · HE405257 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
7EVEN PC SERVICES LTD
DRCIP data.gov.cy
HE405257
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-16
DRCIP data.gov.cy
Πυγμαλίωνος, 51,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
STOP LOSING XII LTDShared registered address · 6 share thisBEYONDCORP LTDShared registered address · 6 share thisSWIFT STREAM SOFTWARES LTDShared registered address · 6 share thisINVESTFREE CONSULT LTDShared registered address · 6 share thisCHATTYFISH BUSINESS LTDShared registered address · 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
ΠΕΤΡΟΣ ΤΖΙΑΚΟΥΡΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΤΖΙΑΚΟΥΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 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