DOSSIERS / 7Q CAPITAL PARTNERS RAIF V.C.I.C. LTD
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7Q CAPITAL PARTNERS RAIF V.C.I.C. LTD

CYPRUS · COMPANY · INCORPORATED 2023-03-31
KYBE ID: HE445604 · HE445604 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
7Q CAPITAL PARTNERS RAIF V.C.I.C. LTD
DRCIP data.gov.cy
HE445604
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-31
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 9,, SEVERIS BUILDING, Floor 3,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
VAKIS-CHARIDEMOU & CO.Shared officer / director · 2 share thisVIREVO PROPERTIES LIMITEDShared registered address · 7 share this7Q INVESTMENT GROUP LTDShared registered address · 7 share this7Q INVEST AIF V.C.I.C. PLCShared registered address · 7 share thisW.Z. REALTY INTERNATIONAL LIMITEDShared registered address · 7 share thisIHUB DIGITAL SOLUTIONS LTDShared registered address · 7 share this7Q ASSET MANAGEMENT LIMITEDShared registered address · 7 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
ΑΝΔΡΕΑΣ ΧΑΤΖΗΚΥΡΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΒΑΚΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΤΖΗΚΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100