DOSSIERS / SEVEN & BEYOND LTD
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Company dossier

SEVEN & BEYOND LTD

CYPRUS · COMPANY · INCORPORATED 2024-10-29
KYBE ID: HE466884 · HE466884 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
SEVEN & BEYOND LTD
DRCIP data.gov.cy
HE466884
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-10-29
DRCIP data.gov.cy
Αγίου Ιλαρίωνος, 21,, Flat 01,, Στρόβολος, 2049, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
AMASS TECHNOLOGY (EUROPE) LTDShared officer / director · 5 share thisM.V.H. EDUCATION SERVICES LTDShared officer / director · 5 share thisMARKIDES & JOHNS LLCShared officer / director · 5 share thisCY42 AGENCY LTDShared officer / director · 5 share thisATTUNEMENT BY ALON PARAG LTDShared registered address · 7 share thisCOPPERFIN CONTRACTING SOLUTIONS LTDShared registered address · 7 share thisDAISEC CONSULTING LTDShared registered address · 7 share thisAMASS TECHNOLOGY (EUROPE) LTDShared registered address · 7 share thisOMNIVERSE LTDShared registered address · 7 share thisI.M. KYROS SYSTEMS LTDShared registered address · 7 share thisD.L. SECURE SOLUTION INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LTDShared officer / director · 10 share thisSOLUTIONS 4U INSURANCE AGENTS & CONSULTANTS LTDShared officer / director · 10 share thisM. G. VIOLARIS & SONS LIMITEDShared officer / director · 10 share thisVIOLARIS EITLE LIMITEDShared officer / director · 10 share thisX-VENTURES LIMITEDShared officer / director · 10 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
ΔΗΜΟΣΘΕΝΗΣ ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΒΙΟΛΑΡΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΒΙΟΛΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100