DOSSIERS / PSV PHOENIX M.A.C. LIMITED
← SearchExport PDF
Company dossier

PSV PHOENIX M.A.C. LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-07-05
KYBE ID: HE448772 · HE448772 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
PSV PHOENIX M.A.C. LIMITED
DRCIP data.gov.cy
HE448772
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-05
DRCIP data.gov.cy
Λυκαβητού, 8,, Λακατάμια, 2334, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
BEAUTY IN THE TOWNShared registered address · 2 share thisΜΑΡΙΑ ΤΣΙΤΣΚΑΡΗ Ι.Ε.Π.Ε.Shared officer / director · 5 share thisΜΤ HOME MEDICARE & SUPPORT FRONTIDA LTDShared officer / director · 5 share this7ELEVEL HOLDINGS LIMITEDShared officer / director · 5 share thisFOGARIAN LIMITEDShared 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