KYBE — See who's really behind any company

Company dossier

SEVENHILL WORLDWIDE LTD

CYPRUS · COMPANY · INCORPORATED 2023-06-23
KYBE ID: HE448294 · HE448294 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameSEVENHILL WORLDWIDE LTD

DRCIP data.gov.cy

RegistrationHE448294

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-06-23

DRCIP data.gov.cy

Registered addressΓιασεμιών, 26,, Π. Γερμασόγειας, 4043, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

BTRUST LIMITEDactive EMFVactive PANAYIOTOU SHAMMA LLCactive

Connections

4 links

Shared operator — likely the same administrator

BTRUST LIMITEDShared registered address · 2 share this Circle Tree Global Limited s.r.o.Shared officer / director · 4 share this Planet North Group Limited s.r.o.Shared officer / director · 4 share this CLAYMORE UNION LIMITEDShared officer / director · 4 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

Name	Role	From	Source
JOHN VATTIC	director	—	Cyprus registry
ΔΕΣΠΟΙΝΑ ΠΑΝΑΓΙΩΤΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100