KYBE — See who's really behind any company

Company dossier

MAXIFOODS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-02-07
KYBE ID: HE118068 · HE118068 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameMAXIFOODS LIMITED

DRCIP data.gov.cy

RegistrationHE118068

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-02-07

DRCIP data.gov.cy

Registered addressΠήγασου, 23,, Αραδίππου, 7100, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

FISHEDO LIMITEDactive

Connections

4 links

Shared operator — likely the same administrator

FISHEDO LIMITEDShared registered address · 2 share this KECHRIMA LTDShared officer / director · 4 share this Μ.Σ. ΓΕΥΣΗ & ΜΑΓΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 4 share this FISHEDO 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

2 people

Name	Role	From	Source
ΜΙΧΑΛΗΣ ΚΑΡΑΓΙΑΝΝΗΣ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΚΑΡΑΓΙΑΝΝΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100