DOSSIERS / H.M. SEVEN LTD
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Company dossier

H.M. SEVEN LTD

CYPRUS · COMPANY · INCORPORATED 2022-05-19
KYBE ID: HE434511 · HE434511 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
H.M. SEVEN LTD
DRCIP data.gov.cy
HE434511
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-19
DRCIP data.gov.cy
Κυβέλης, 11,, Flat 401,, Στρόβολος, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
AMURA LIMITEDdissolvedANCHORSTAR LIMITEDdissolvedAZZURILE LIMITEDdissolvedBONORO LIMITEDdissolvedBROLIMAX LIMITEDdissolvedC.A. KYRIAKIDES LIMITEDstrike_offCANVIG LIMITEDdissolvedDEBUGE LIMITEDdissolvedDIVINOR LIMITEDdissolvedDRIPPOMINT LIMITEDdissolvedFERVERO LIMITEDdissolvedFLEXNORM LIMITEDdissolvedFULLYTOP ENTERPRISES LIMITEDdissolvedGEKIL SHIPPING LIMITEDdissolvedI-CAPITAL OVERSEAS LIMITEDdissolvedJALINDAMO HOLDINGS LIMITEDdissolvedKOBURA HOLDINGS LIMITEDdissolvedLAMBVALE LIMITEDdissolvedLECTCORE LIMITEDdissolvedNARWHAL INVESTMENTS LIMITEDdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
ΗΛΙΑΣ ΜΑΣΤΡΑΝΔΡΕΑΣdirector—Cyprus registry
ΗΛΙΑΣ ΜΑΣΤΡΑΝΔΡΕΑΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100