MAXIMCORP ESTATES LTD
Registration number HE359469 · Cyprus
MAXIMCORP ESTATES LTD is a dissolved private company registered in Cyprus, incorporated in 2016 (about 10 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 182 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2016-08-26
- Type
- Private Company
- Registered address
- Κυριάκου Μάτση, 18,, Floor 2,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
- Post code
- 2408
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 182 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΚΥΠΡΟΣ ΚΑΡΑΒΙΩΤΗΣ director
- ΚΥΠΡΟΣ ΚΑΡΑΒΙΩΤΗΣ secretary
Companies at the same registered address
- TIMARETE LTD
- GRECHY HOLDINGS LTD
- KUZUBA
- C&M ΤΕΧΝΙΚΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ
- TAMOZA TRADING LIMITED
- TRITON CIVIL ENGINEERING L.L.C.
Companies with the same directors
- ΚΥΠΡΟΣ ΚΑΡΑΒΙΩΤΗΣ ΛΙΜΙΤΕΔ
- COUNTRY -SIDE HOTELS LIMITED
- P.K. CHEMICAL VARNISHES INDUSTRIES LIMITED
- T & P DEVELOPERS LIMITED
- Α.Κ. ΚΑΡΑΒΙΩΤΗΣ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔ
- TESOURA LTD
- DBC & F ADVISORY LTD
- IHC EMPLOYEE BENEFITS CYPRUS LTD
Screen MAXIMCORP ESTATES LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MAXIMCORP ESTATES LTD in the app — or pull it programmatically with a free API key.