DOSSIERS / K & Z MAXBYTE LIMITED
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Company dossier

K & Z MAXBYTE LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-01-30
KYBE ID: HE127502 · HE127502 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
K & Z MAXBYTE LIMITED
DRCIP data.gov.cy
HE127502
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-01-30
DRCIP data.gov.cy
Γεωργίου Δημοσθένους, 7,, SAN THEMIS COURT 4, Flat 201,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ELAB LIMITEDShared officer / director · 3 share thisK.S. CYWEBShared officer / director · 3 share thisHTFX (EU) LTDShared officer / director · 11 share thisGDX TECHNOLOGIES LTDShared officer / director · 11 share thisBATT HOLDINGS LIMITEDShared officer / director · 11 share thisTOPLIMIT SERVICES LIMITEDShared officer / director · 11 share thisPI ZETA LTDShared officer / director · 11 share thisEVICERA LIMITEDShared officer / director · 11 share thisPMZ HOLDINGS LTDShared officer / director · 11 share thisCROWD TECH LTDShared officer / director · 11 share thisCATERAN SHIPPING COMPANY LIMITEDShared officer / director · 11 share thisTOWNCASTLE CONSULTANTS LIMITEDShared officer / director · 11 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
ΠΕΤΡΟΣ ΖΑΧΑΡΙΑΔΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΚΑΡΑΚΑΤΣΑΝΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΖΑΧΑΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100