DOSSIERS / 7ELEVEL HOLDINGS LIMITED
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Company dossier

7ELEVEL HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-01-31
KYBE ID: HE430644 · HE430644 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
7ELEVEL HOLDINGS LIMITED
DRCIP data.gov.cy
HE430644
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-01-31
DRCIP data.gov.cy
Κυριάκου Μάτση, 8,, Μάμμαρη, 2629, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PSV PHOENIX HOLDINGS LIMITEDShared registered address · 3 share thisFOGARIAN LIMITEDShared registered address · 3 share thisΜΑΡΙΑ ΤΣΙΤΣΚΑΡΗ Ι.Ε.Π.Ε.Shared officer / director · 5 share thisFOGARIAN LIMITEDShared officer / director · 5 share thisPSV PHOENIX M.A.C. 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