KYBE — See who's really behind any company

Company dossier

LANDMAXIM LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-11-19
KYBE ID: HE106579 · HE106579 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameLANDMAXIM LIMITED

DRCIP data.gov.cy

RegistrationHE106579

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-11-19

DRCIP data.gov.cy

Registered addressΧιλής, 26,, Καιμακλί, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

E. N. FOOD CENTERactive GREEN GOLD MARKETING CO LIMITEDdissolved JUMBO BEER NUTSdissolved JUMBO NUTSdissolved PISTACHIO INTERNATIONAL MARKETING LTDdissolved TECHSORCE LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

GREEN GOLD MARKETING CO LIMITEDShared registered address · 4 share this TECHSORCE LIMITEDShared registered address · 4 share this PISTACHIO INTERNATIONAL MARKETING LTDShared registered address · 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

2 people

Name	Role	From	Source
ΑΝΤΩΝΗΣ ΝΕΟΦΥΤΟΥ	director	—	Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΠΟΣΤΕΚΚΗ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100