DOSSIERS / SEVENEDEN LTD
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Company dossier

SEVENEDEN LTD

CYPRUS · COMPANY · INCORPORATED 2021-08-04
KYBE ID: HE424333 · HE424333 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
SEVENEDEN LTD
DRCIP data.gov.cy
HE424333
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-08-04
DRCIP data.gov.cy
Θερμοπυλών, 73,, Flat 102,, Στρόβολος, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
NATASHA TODOROVAdirector—Cyprus registry
NATASHA TODOROVAsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100