DOSSIERS / F & N MAXCOPY LIMITED
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Company dossier

F & N MAXCOPY LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-03-08
KYBE ID: HE128424 · HE128424 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
F & N MAXCOPY LIMITED
DRCIP data.gov.cy
HE128424
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-03-08
DRCIP data.gov.cy
Θέκλας Λυσσιώτη, 9,, XANTHI COURT, Floor 1,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

270 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & B BUSINESS CONSULTANTS LIMITEDdissolvedAB DRIVE ENGINEERING LIMITEDdissolvedA & C NATURAL PRODUCTS LIMITEDdissolvedACOPIC TRADING LIMITEDstrike_offADDERMAN TRADING LIMITEDdissolvedADONTEC LIMITEDdissolvedADORN CONSULTANTS LIMITEDstrike_offAFCC CONSULTING LIMITEDdissolvedAGERLOA LIMITEDdissolvedAGRABA LIMITEDdissolvedA.K. MINING & CONSTRUCTION LIMITEDdissolvedALFANOMY HOLDING LIMITEDdissolvedALM (ALEF,LAM,MEEM) THE LAST MESSAGE LIMITEDdissolvedAL-MARSA SHIPS AND JETS BROKER LTDdissolvedANAKLIF HOLDINGS CO. LIMITEDdissolvedANOSKIA LIMITEDdissolvedAOURILIOUS ENTERPRISES LIMITEDdissolvedA. P. LE CHACAL BLANC INDUSTRY LTDdissolvedAQUALEX SERVICES LIMITEDdissolvedARIVERTO ENTERPRISES LIMITEDdissolved

+250 more

Connections

7 links
Shared operator — likely the same administrator
BIG HIT PROPERLY GRILLED LTDShared officer / director · 2 share thisMVM PARTS EXPERT LTDShared officer / director · 4 share thisSMART GARDENING SERVICESShared officer / director · 4 share thisN.G. TRIANGLE OVERSEAS LIMITEDShared officer / director · 4 share thisV.D VALENTINOS RENOVATIONS & MAINTENANCE SERVICES LTDShared officer / director · 4 share thisYIANNIKON ENTERPRISES CO LIMITEDShared officer / director · 4 share thisK.K. EFISHENCY LTDShared 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

3 people
NameRoleFromSource
ΝΙΚΟΣ ΚΟΝΝΑΡΗΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΧΡΥΣΟΒΑΛΑΝΤΗΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 270 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100