DOSSIERS / SEVEN STARS ELECTRONICS LTD
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Company dossier

SEVEN STARS ELECTRONICS LTD

CYPRUS · COMPANY · INCORPORATED 2021-07-10
KYBE ID: HE423473 · HE423473 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SEVEN STARS ELECTRONICS LTD
DRCIP data.gov.cy
HE423473
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-07-10
DRCIP data.gov.cy
Κωνσταντίνου Σάββα, 7,, HOUSE 1,, Σιά, 2574, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
D. PISIARAS CATERING LTDShared mail server · 2 share thisROUSIS AUTO SERVICES LIMITEDShared officer / director · 3 share thisVIKINGS BOAT BAR-RESTAURANTShared officer / director · 3 share thisTHE SEA CAVERN PUB & RESTAURANTShared officer / director · 3 share thisS.M.P SPEED MAIL PROMOTIONS LTDShared officer / director · 3 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
ΔΑΥΙΔ ΝΙΚΟΛΑdirector—Cyprus registry
ΝΙΚΟΣ ΝΙΚΟΛΑdirector—Cyprus registry
ΧΡΥΣΩ ΡΟΥΣΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100