MAXCAPITAL HOLDINGS LTD
Registration number HE409539 · Cyprus
MAXCAPITAL HOLDINGS LTD is a private company registered in Cyprus, incorporated in 2020 (about 6 years ago). It is in the process of being struck off the register. It has 2 directors / officers on record. Signals for review: its registered address is shared by 350 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2020-05-25
- Type
- Private Company
- Registered address
- John Kennedy, 8,, IRIS HOUSE, Floor 7, Flat 740C,, 3106, Λεμεσός, Κύπρος
- Post code
- 3106
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 350 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- PAVEL MAKSIMOV director
- E-GRP SECRETARIAL LIMITED secretary
Companies at the same registered address
- ELYRA CONSULTING LTD
- CODEIVERSE LTD
- EMERALD CONSULTING LΙΜΙΤΕD
- LIROMA LTD
- FLAVORN FUSION GROUP LTD
- VELI BC LTD
Companies with the same directors
Screen MAXCAPITAL HOLDINGS LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MAXCAPITAL HOLDINGS LTD in the app — or pull it programmatically with a free API key.