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ΜΑΡΙΑ ΤΣΙΤΣΚΑΡΗ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2013-03-28
KYBE ID: HE321010 · HE321010 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΜΑΡΙΑ ΤΣΙΤΣΚΑΡΗ Ι.Ε.Π.Ε.
DRCIP data.gov.cy
HE321010
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-03-28
DRCIP data.gov.cy
Κυριάκου Μάτση, 8,, Μάμμαρη, 2679, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΜΤ HOME MEDICARE & SUPPORT FRONTIDA LTDShared registered address · 2 share this7ELEVEL HOLDINGS LIMITEDShared officer / director · 5 share thisPSV PHOENIX M.A.C. LIMITEDShared officer / director · 5 share thisFOGARIAN LIMITEDShared officer / director · 5 share thisΜΤ HOME MEDICARE & SUPPORT FRONTIDA LTDShared officer / director · 5 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
ΜΑΡΙΑ ΤΣΙΤΣΚΑΡΗdirector—Cyprus registry
ΜΑΡΙΑ ΤΣΙΤΣΚΑΡΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100