DOSSIERS / SEVEN LEAF LAB LTD
← SearchExport PDF
Company dossier

SEVEN LEAF LAB LTD

CYPRUS · COMPANY · INCORPORATED 2020-09-22
KYBE ID: HE413030 · HE413030 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
SEVEN LEAF LAB LTD
DRCIP data.gov.cy
HE413030
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-09-22
DRCIP data.gov.cy
Λάρνακος, 167,, Παλλουριώτισσα, 1048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
HADSON TRADING LIMITEDShared registered address · 3 share thisALISMAR LIMITEDShared registered address · 3 share thisSEMKO SOLUTIONS LIMITEDShared officer / director · 4 share thisCOQUBU LTDShared officer / director · 4 share thisALISMAR 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

3 people
NameRoleFromSource
PHILIPP IMANUEL KOBLENZdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΤΖΗΑΝΔΡΕΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΤΖΗΑΝΔΡΕΟΥsecretary—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
+7
Shared-director cluster
Composite risk score19/100