KYBE — See who's really behind any company

Company dossier

MAXDATA NET SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-11-21
KYBE ID: HE116240 · HE116240 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameMAXDATA NET SERVICES LIMITED

DRCIP data.gov.cy

RegistrationHE116240

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-11-21

DRCIP data.gov.cy

Registered addressΦραγκλίνου Ρούσβελτ, 181,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

H.V.L. TRADING CO LIMITEDdissolved MICROFORCE COMPUTER SYSTEMactive NIMONIA TVactive

Connections

3 links

Shared operator — likely the same administrator

NIMONIA TVShared registered address · 2 share this ΑΘΗΝΑ ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 3 share this MARIOS CHRISTOFORIDES COMPUTERS LIMITEDShared officer / director · 3 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
ΑΝΔΡΕΑΣ ΑΘΑΝΑΣΙΟΥ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΧΡΙΣΤΟΦΟΡΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100