DOSSIERS / MAXIMOS COURT LIMITED
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Company dossier

MAXIMOS COURT LIMITED

CYPRUS · COMPANY · INCORPORATED 1978-06-30
KYBE ID: HE11203 · HE11203 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
MAXIMOS COURT LIMITED
DRCIP data.gov.cy
HE11203
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1978-06-30
DRCIP data.gov.cy
Λεοντίου Α,, MAXIMOS COURT, BLOCK B, Floor 1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
ALL WATER SHIPPING & CHARTERING CO. LIMITEDdissolvedDE-MART DESING STUDIOactiveD.R. BERGER CLINICS LIMITEDdissolvedFOTO STUDIO HOBBY A - 1activeJOP. ERGOTECH LIMITEDactiveJO.P HOLDINGS LIMITEDstrike_offLAMBROS ARDANITES TRADING LIMITEDdissolvedMARELEXactiveMARELEXdissolvedM.A. STYLIANOU & SONS PROPERTY DEVELOPMENT LIMITEDstrike_offM & E STYLIANOU BROS INVESTMENTS LIMITEDdissolvedMIDDLE EAST SUGAR TERMINALS LIMITEDdissolvedPATTERNED CONCRETE (CYPRUS) LIMITEDdissolvedPB MARITIME SERVICES LIMITEDdissolvedPOLY-DECOR CO. LIMITEDdissolvedPROSPERITY INSURANCE COMPANY S.A.L.activeS.S.K. LIMITEDdissolvedTHE EMU DEVELOPMENT COMPANY (CYPRUS) LIMITEDdissolvedΔΑΜΙΑΝΟΥ ΚΩΝΣΤΑΝΤΙΝΟΥ & ΣΙΑdissolvedΕΙ.Κ.Κ.ΜΑ (ΕΙΔΙΚΟ ΚΕΝΤΡΟ ΚΑΘΟΔΗΓΗΣΗΣ ΜΑΘΗΤΩΝ)active

+1 more

Connections

11 links
Shared operator — likely the same administrator
PATTERNED CONCRETE (CYPRUS) LIMITEDShared registered address · 3 share thisJOP. ERGOTECH LIMITEDShared registered address · 3 share thisMAXIMOS (OVERSEAS) LIMITEDShared officer / director · 10 share thisMAXIMOS LIMITEDShared officer / director · 10 share thisGREAT SPRING INVESTMENTS LIMITEDShared officer / director · 10 share thisMAXIMOTELS LIMITEDShared officer / director · 10 share thisΑΚΤΙΣ ΑΛΦΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisNINEMS LIMITEDShared officer / director · 10 share thisPRIVISION CO. LIMITEDShared officer / director · 10 share thisMAXIMOS CATERING LIMITEDShared officer / director · 10 share thisPATTERNED CONCRETE (CYPRUS) 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

3 people
NameRoleFromSource
ΑΝΝΑ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΑΥΡΕΛΛΗΣdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΑ ΑΥΓΟΥΣΤΗsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAXIMOS LIMITED · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100