DOSSIERS / 7Q HOUSE LTD
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Company dossier

7Q HOUSE LTD

CYPRUS · COMPANY · INCORPORATED 2024-06-14
KYBE ID: HE461463 · HE461463 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
7Q HOUSE LTD
DRCIP data.gov.cy
HE461463
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-06-14
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 9,, SEVERIS BUILDING, Floor 3,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
7Q INVESTMENTS PUBLIC LTDactiveACCEDO TRADING LIMITEDdissolvedANWILL CONSULTING LIMITEDdissolvedAVIATION CYPRUSactiveCCR THE SAVING NETWORK LIMITEDdissolvedCONSENSUS LIMITEDdissolvedCYPRUS FUNDSactiveEDS DESIGN LIMITEDstrike_offELH ENLIVEN LIFESTYLE HOTEL LIMITEDactiveFILM IN CYPRUSactiveFILMING CYPRUSactiveFUNDS IN CYPRUSactiveGIOVIN HOLDINGS LIMITEDdissolvedGLOBO EUROPE (CYPRUS) LIMITEDdissolvedH2K ICONIC CONSTRUCTION LIMITEDactiveINFELICIS LIMITEDstrike_offINVEST CAREERactiveINVEST CYPRUSactiveINVEST IN TOURISMactiveKLOTHO CAPITAL PARTNERS RAIF V.C.I.C. LTDdissolved

+16 more

Connections

9 links
Shared operator — likely the same administrator
LEMON PARK LTDShared registered address · 3 share this7Q INVESTMENTS PUBLIC LTDShared registered address · 3 share thisFINNOVMENT CONSULTING LTDShared officer / director · 8 share thisΚΑΡΥΕΣ ΕΠΕΝΔΥΤΙΚΗ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share this7Q ASSET MANAGEMENT LIMITEDShared officer / director · 8 share thisVIREVO PROPERTIES LIMITEDShared officer / director · 8 share thisGADELIA SERVICES LIMITEDShared officer / director · 8 share thisECREDO LIMITEDShared officer / director · 8 share thisINTERFUND INVESTMENTS PLCShared 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΑΤΖΗΚΥΡΟΥdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΣΤΑΥΡΙΝΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΤΖΗΚΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100