DOSSIERS / 7 OPERATIONS LTD
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Company dossier

7 OPERATIONS LTD

CYPRUS · COMPANY · INCORPORATED 2024-01-08
KYBE ID: HE455152 · HE455152 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
7 OPERATIONS LTD
DRCIP data.gov.cy
HE455152
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-01-08
DRCIP data.gov.cy
Φανερωμένης, 148,, Floor 3,, 6035, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

118 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2SECONDS SOFTWARE SOLUTIONS LTDactive3AX LIMITEDactiveAA BACK OFFICE OPERATIONS LTDactiveA. D. EVENTS & ME LIMITEDstrike_offAFK DISCOUNT SPARE PARTS LTDdissolvedAIONE SYSTEM LTDactiveA.K.J SQUARE ENTERTAINMENT LTDstrike_offAKOE INTERNATIONAL TRADING LTDstrike_offALDEAL LAB-TECH LIMITEDunknownAM SLIMMERS LIMITEDdissolvedARKENOU LTDactiveATILAMO INVESTMENT LTDdissolvedAUBE LTDactiveBLACK BEETLE DESIGNactiveBLU HOLDINGS LIMITEDstrike_offBOAVIA LIMITEDstrike_offCALPIACO LIMITEDdissolvedC.E.F. ENCODE HEALTH LTDactiveCOLLIEESI LIMITEDactiveCOMSENSE TECHNOLOGIES LTDdissolved

+98 more

Connections

7 links
Shared operator — likely the same administrator
STAMNAKIShared officer / director · 8 share thisKOSHIAS TRADING LIMITEDShared officer / director · 8 share this3AX LIMITEDShared officer / director · 8 share thisΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΠΕΡΝΑΡΑShared officer / director · 8 share thisRED PANDA COFFEE LIMITEDShared officer / director · 8 share thisΣΤΑΜΜΑ ΦΥΣΙΚΟ ΝΕΡΟ ΠΗΓΗΣShared officer / director · 8 share thisAQUA LOGIC LIMITEDShared officer / director · 8 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
NameRoleFromSource
MARIO KOSHIASdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΟΣΙΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 118 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100