DOSSIERS / LEVEL SAT LTD
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Company dossier

LEVEL SAT LTD

CYPRUS · COMPANY · INCORPORATED 2022-05-26
KYBE ID: HE434797 · HE434797 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
LEVEL SAT LTD
DRCIP data.gov.cy
HE434797
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-26
DRCIP data.gov.cy
Αρχιεπισκόπου Κυπριανού, 42,, Flat 20,, 'Αγιος Παύλος, 2363, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
BGAF STAFF RENTAL LTDShared officer / director · 7 share thisQTEX CAPITAL LIMITEDShared officer / director · 7 share thisAMARO AIGAION EATERY LIMITEDShared officer / director · 7 share thisAMARO URBAN EATERY LIMITEDShared officer / director · 7 share thisVELA DE JERUSALEN LTDShared officer / director · 7 share thisLESSTHANZERO 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
ΣΤΕΛΙΟΣ ΠΕΤΣΑΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΠΕΤΣΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100