MAXIMILIAN FUND LIMITED
Registration number HE260005 · Cyprus
MAXIMILIAN FUND LIMITED is a dissolved private company registered in Cyprus, incorporated in 2009 (about 16 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 91 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2009-12-28
- Type
- Private Company
- Registered address
- Γεωργίου Σεφέρη, 4,, Flat 4Α,, 'Αγιοι Ομολογητές, 1076, Λευκωσία, Κύπρος
- Post code
- 1076
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 91 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- DORU STEFAN BOTEZ director
- FLORIN IONUT GRECU director
- AVAPOS SECRETARIAL LIMITED secretary
Companies at the same registered address
- A C INFLIGΗΤ SERVICES LIMITED
- B.W. WEDDING CARRIAGE COMPANY LIMITED
- EXPERIA GLOBAL CONSULTANTS LIMITED
- MACKBROWNS LIMITED
- E.E.R. PRECISION MEDIA HOLDING LIMITED
- BAROCO MANAGEMENT LIMITED
Companies with the same directors
- PANVIEW HOLDINGS LIMITED
- VELANDREAL HOLDINGS LIMITED
- SMART APART SRL
- ARSENAL GROUP SRL
- ROMAQUA STANCENI SRL
- NEW WAY SOLUTIONS SRL
- ARSENAL GROUP SRL
- MAGIC W.A.N.D. SRL
Screen MAXIMILIAN FUND LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MAXIMILIAN FUND LIMITED in the app — or pull it programmatically with a free API key.