DOSSIERS / 7SEAS FINTECH LIMITED
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Company dossier

7SEAS FINTECH LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-02-25
KYBE ID: HE471750 · HE471750 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
7SEAS FINTECH LIMITED
DRCIP data.gov.cy
HE471750
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-02-25
DRCIP data.gov.cy
Στροβόλου, 47,, KYROS TOWER, Floor 6,, Στρόβολος, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

57 total

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

ABFA SHOPPING LIMITEDdissolvedAI MOTUS LIMITEDstrike_offAMARIE TRADE LIMITEDdissolvedANDREAS P. SIAPANIS & ASSOCIATES LLCdissolvedARTHUR MURRAY (CYPRUS) LTDstrike_offBPI BLUEOCEANIUS PROPERTIES & INVESTMENTS LTDdissolvedCELLOCK GROUP LIMITEDactiveCELLOCK LIMITEDstrike_offCHT REGENERATION INTERNATIONAL LTDstrike_offCSRC INTERNATIONAL LTDactiveDAJWNA LTDdissolvedD.C. HOLDINGS LIMITEDdissolvedDORCEL INTERNATIONAL LIMITEDstrike_offEMBRACE TECH LTDstrike_offFORBES FINANCIALS LTDactiveGENIX CONSULTING LTDstrike_offGLPK SERVICES LTDactiveGORSETAS VENTURES LIMITEDactiveGUADALOOP ENTERPRISES LTDdissolvedH.V. LIFT TECHNIC LTDstrike_off

+37 more

Connections

5 links
Shared operator — likely the same administrator
CELLOCK LIMITEDShared officer / director · 5 share thisEMBRACE TECH LTDShared officer / director · 5 share thisCELLOCK GROUP LIMITEDShared officer / director · 5 share thisAI MOTUS LIMITEDShared officer / director · 5 share thisZACHARATOU HALL LIMITEDShared officer / director · 6 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
ΘΕΟΧΑΡΗΣ ΖΑΧΑΡΑΤΟΣdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΒΛΟΤΟΜΑΣdirector—Cyprus registry
ΘΕΟΧΑΡΗΣ ΖΑΧΑΡΑΤΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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