DOSSIERS / MAXFX
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Company dossier

MAXFX

CYPRUS · COMPANY · INCORPORATED 2015-05-06
KYBE ID: BN41914 · BN41914 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
MAXFX
DRCIP data.gov.cy
BN41914
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2015-05-06
DRCIP data.gov.cy
Προμαχών Ελευθερίας, 33,, DEANA BEACH APTS, BLOCK 1, Flat 212,, Αγ. Αθανάσιος, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

53 total

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

A.O. OCEAN RE MANAGEMENT LTDdissolvedARMANDO CUNHA CYPRUS LIMITEDdissolvedBELLASTARIO ENTERPRISES LTDactiveBROKERSNESTactiveBURILDA CONSULTANCY LIMITEDstrike_offCIOR LIMITEDactiveCONSTANTIN MINI MARKET LTDdissolvedCOPRIMEdissolvedCTHG LIMITEDdissolvedCYP365 HOLDING LTDstrike_offCYSTAR HOLDINGS LIMITEDactiveCYSTAR REINSURANCE BROKERS LIMITEDactiveDELATOVA PROPERTIES LIMITEDactiveEFTEE LIMITEDactiveEMNATCO LIMITEDdissolvedEUROMECH LTDactiveFCE POWERSALES LIMITEDdissolvedFLORID INVESTMENTS CAMEROON LIMITEDdissolvedFLORID INVESTMENTS EG LIMITEDdissolvedFLORID INVESTMENTS LIMITEDstrike_off

+33 more

Connections

7 links
Shared operator — likely the same administrator
SISTYLE LIMITEDShared registered address · 8 share thisCYSTAR HOLDINGS LIMITEDShared registered address · 8 share thisCIOR LIMITEDShared registered address · 8 share thisHEREMON LIMITEDShared registered address · 8 share thisCYSTAR REINSURANCE BROKERS LIMITEDShared registered address · 8 share thisMIVINA LIMITEDShared registered address · 8 share thisA.O. OCEAN RE MANAGEMENT LTDShared registered address · 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
TOPFX LTDshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100