DOSSIERS / MAXION ΕΠΕΝΔΥΤΙΚΗ ΜΟΝΟΠΡΟΣΩΠΗ Α.Ε.
← SearchExport PDF
Company dossier

MAXION ΕΠΕΝΔΥΤΙΚΗ ΜΟΝΟΠΡΟΣΩΠΗ Α.Ε.

CYPRUS · COMPANY · INCORPORATED 2025-02-26
KYBE ID: AE3728 · AE3728 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
MAXION ΕΠΕΝΔΥΤΙΚΗ ΜΟΝΟΠΡΟΣΩΠΗ Α.Ε.
DRCIP data.gov.cy
AE3728
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2025-02-26
DRCIP data.gov.cy
Αποστόλου Βαρνάβα, 10,, PELAGOS HOUSE,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

129 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACACIA LONGIFOLIA PROPERTIES LTDdissolvedADRASTEIA HOTELS LIMITEDstrike_offAEANTAS HOTELS LIMITEDdissolvedAEGISTHOS HOTELS LIMITEDdissolvedALIOSHA PROPERTIES LIMITEDactiveALLOTROPE COMPANY LTDstrike_offANDROMAHI HOTELS LIMITEDdissolvedANELMIA HOTELS LIMITEDstrike_offANTIGONI HOTELS LIMITEDstrike_offANTINOOS HOTELS LIMITEDdissolvedAQUA MARIS HOTELS LTDactiveAQUA PANSOL LTDstrike_offAQUASENSE HOTEL & SPA RESORTS LTDactiveAQUASENSE MANAGEMENT HOTELS & RESORTS LTDactiveAQUA SOL HOTELS PUBLIC COMPANY LIMITEDstrike_offARCHELAOS HOTELS LIMITEDdissolvedARGYRO PANAYIS LUXURY PERFUMES LTDdissolvedARGYRO PROPERTIES LIMITEDstrike_offARPA BLUE LTDactiveARPASOL HOTELS LTDstrike_off

+109 more

Connections

9 links
Shared operator — likely the same administrator
P.Y. DONUT TIME LIMITEDShared officer / director · 10 share thisAQUA PANSOL LTDShared officer / director · 10 share thisY.P. XYLOTECH LTDShared officer / director · 10 share thisISCHYS LIMITEDShared officer / director · 10 share thisASEVRO LIMITEDShared officer / director · 10 share thisAQUASENSE HOTEL & SPA RESORTS LTDShared officer / director · 10 share thisPALEDIM LIMITEDShared officer / director · 10 share thisL.A. EUROBAKERS LTDShared officer / director · 10 share thisHIKAKAS TRADING LIMITEDShared officer / director · 10 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

4 people
NameRoleFromSource
M.C. CORPORATE SERVICES LTDauthorised—Cyprus registry
ΓΙΑΝΝΗΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΖΑΝΝΕΤΟΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΜΗΛΙΩΤΟΥ ΠΑΝΑΓΗdirector—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 129 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100