DOSSIERS / MAX REMAX
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Company dossier

MAX REMAX

CYPRUS · COMPANY · INCORPORATED 2008-05-15
KYBE ID: BN32071 · BN32071 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
MAX REMAX
DRCIP data.gov.cy
BN32071
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2008-05-15
DRCIP data.gov.cy
Χαρ. Μούσκου, 6,, Flat 2,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
M.K.A.S.T. SERVICES CO LIMITEDShared registered address · 3 share thisFOUR GENERATIONS PHOTOGRAPHY LIMITEDShared registered address · 3 share thisELIZABETHAN POOL & SNOOKER HOUSE LIMITEDShared officer / director · 8 share thisMADROCK CAFEShared officer / director · 8 share thisΜΚΜ VITALITY LIMITEDShared officer / director · 8 share thisM.K.A.S.T. SERVICES CO LIMITEDShared officer / director · 8 share thisA.S. CREIT LTDShared officer / director · 8 share thisWHAT A BURGERShared officer / director · 8 share thisTONINI LIMITEDShared officer / director · 8 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

1 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΜΑΥΡΟΜΜΑΤΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100