KYBE — See who's really behind any company

Company dossier

SEVEN SEAS VENTURES (CY) LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-05-13
KYBE ID: HE409227 · HE409227 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameSEVEN SEAS VENTURES (CY) LIMITED

DRCIP data.gov.cy

RegistrationHE409227

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-05-13

DRCIP data.gov.cy

Registered addressΝίκου Παττίχη, 30,, 3071, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

GENTARON SERVICES LTDactive HOLAPADEL LTDactive K.S.E. GLOBAL ELITE LIMITEDstrike_off NC RAPHAEL GROUP LTDactive PANAGIOTA IOANNOU & ASSOCIATES LLCactive SAKATIS PROPERTY PARTNERS LIMITEDstrike_off TOWERS GROUP TWRS LTDactive XP TOP STAY HOMES LTDactive YIANNIS REAL ESTATES LIMITEDstrike_off

Connections

3 links

Shared operator — likely the same administrator

SAKATIS PROPERTY PARTNERS LIMITEDShared officer / director · 4 share this YIANNIS REAL ESTATES LIMITEDShared officer / director · 4 share this K.S.E. GLOBAL ELITE LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΙΩΑΝΝΗΣ ΣΑΚΑΤΗΣ	director	—	Cyprus registry
ΙΩΑΝΝΗΣ ΣΑΚΑΤΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100