DOSSIERS / 7HOPES GALLERIES AND EVENTS LTD
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Company dossier

7HOPES GALLERIES AND EVENTS LTD

CYPRUS · COMPANY · INCORPORATED 2021-01-25
KYBE ID: HE417497 · HE417497 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
7HOPES GALLERIES AND EVENTS LTD
DRCIP data.gov.cy
HE417497
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-01-25
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 198,, SHOP 9,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
AMOLIUS TRADING LTDdissolvedANTAVRIS LTDdissolvedBEGEMOT LIMITEDdissolvedCHEWIE HOLDINGS LTDstrike_offC & P POOLLINER SERVICES LTDstrike_offDANATHECT LTDactiveDELOCE LTDstrike_offDEVELTA LTDactiveDONNA DEL SOLEdissolvedDONNA DEL SOLE FASHION LTDdissolvedEXCELENTIUM SERVICES LTDstrike_offGREEN PALM MANAGEMENT SERVICES LTDactiveLALI HOLDINGS LTDstrike_offLIAN BUSINESS SOLUTION LTDdissolvedLUXOFT INTERNATIONAL COMPANY LIMITEDdissolvedMAHONAN LTDdissolvedMARANTIS LTDdissolvedM. DANIEL CLASSIC LTDdissolvedMERCELD HOLDINGS LTDstrike_offMIRALIORES LIMITEDdissolved

+13 more

Connections

4 links
Shared operator — likely the same administrator
K.Z. WORLD WITH BENEFITSShared officer / director · 5 share thisERINYES EXPERTS PRIVATE SECURITY SERVICES LTDShared officer / director · 5 share thisZACH TRADING LTDShared officer / director · 5 share thisΙΩΑΝΝΟΥ & ΕΥΘΥΜΙΑΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΑΧΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΑΧΟΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100