DOSSIERS / DEK A. MAIMARIS
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Company dossier

DEK A. MAIMARIS

CYPRUS · COMPANY · INCORPORATED 2022-02-16
KYBE ID: BN55082 · BN55082 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
DEK A. MAIMARIS
DRCIP data.gov.cy
BN55082
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2022-02-16
DRCIP data.gov.cy
Μαχαιρά, 8Β,, Στρόβολος, 2049, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ASM DIGITAL SOLUTIONS LIMITEDShared registered address · 3 share thisIM WORKING ON I.T.Shared registered address · 3 share thisPEOPLE OWN WEALTH ENERGY RESOURCES (P.O.W.E.R) LIMITEDShared officer / director · 4 share thisASM DIGITAL SOLUTIONSShared officer / director · 4 share thisASM DIGITAL SOLUTIONS LIMITEDShared officer / director · 4 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
ΑΘΑΝΑΣΙΟΣ ΜΑΙΜΑΡΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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