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Company dossier

THE SEVEN HIVES LTD

CYPRUS · COMPANY · INCORPORATED 2025-12-31
KYBE ID: HE486027 · HE486027 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

active

Legal nameTHE SEVEN HIVES LTD

DRCIP data.gov.cy

RegistrationHE486027

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-12-31

DRCIP data.gov.cy

Registered addressΒαν Ντάικ, 6,, 'Αγιος Νικόλαος, 6037, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

ASOUMI LTDactive CHR. LARCOU & ASSOCIATES LLCactive NARSIM LTDactive NOVERA GLOBAL PARTNERS CY LTDactive S.D.N. TRADING LIMITEDstrike_off TUSKCAPITAL MANAGEMENT AND INVESTMENTS (TCIM) LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

TUSKCAPITAL MANAGEMENT AND INVESTMENTS (TCIM) LIMITEDShared registered address · 2 share this MOON-KEYS LTDShared officer / director · 2 share this SMART LIME TECH LTDShared officer / director · 2 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

5 people

Name	Role	From	Source
CAMILLE REBEIZ	director	—	Cyprus registry
ELIE DAHER	director	—	Cyprus registry
GEORGES GHOSTINE EL KHOUEIRY	director	—	Cyprus registry
LOUTFI ROGER	director	—	Cyprus registry
ELIE DAHER	secretary	—	Cyprus registry

Risk signals

0 matched