DOSSIERS / 7IERRA LTD
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Company dossier

7IERRA LTD

CYPRUS · COMPANY · INCORPORATED 2025-10-27
KYBE ID: HE482664 · HE482664 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
7IERRA LTD
DRCIP data.gov.cy
HE482664
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-10-27
DRCIP data.gov.cy
John Kennedy, 4,, GLAFKOS HOUSE, BLOCK G, Flat 433,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PSMT DEVELOPMENT LTDShared officer / director · 7 share this1SIXONE8 CONSULTING LTDShared officer / director · 7 share thisVELUNAMO CAPITAL HOLDINGS LTDShared officer / director · 7 share thisDRAYMONT LIMITEDShared officer / director · 7 share thisACCOUNTME BUSINESS SOLUTIONS LTDShared officer / director · 7 share thisITZAMNA HOLDING LTDShared officer / director · 7 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΘΗΝΟΔΩΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΟΝΟΥΦΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100