DOSSIERS / MAXEP ΑΓΟΡΑΠΩΛΗΣΙΕΣ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔ
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MAXEP ΑΓΟΡΑΠΩΛΗΣΙΕΣ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-07-23
KYBE ID: HE140034 · HE140034 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
MAXEP ΑΓΟΡΑΠΩΛΗΣΙΕΣ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE140034
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-07-23
DRCIP data.gov.cy
Ανδρέα Βλάμη, 28,, Αναβαργός, 8025, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
S & G DEMETRIOU DEVELOPERS LIMITEDShared registered address · 2 share thisLISIS AUTOMATION TRADING LΙΜΙΤΕDShared officer / director · 8 share thisMARSONS MANUFACTURING CHEMISTS LIMITEDShared officer / director · 8 share thisΑΝΤΡΕΑΣ Δ. ΚΥΡΙΑΚΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share this(ΑΓΙΑ ΑΝΝΑ) Α.Γ. ΥΠΕΡΑΓΟΡΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΠΑΝΑΓΙΩΤΗΣ ΚΑΤΣΙΑΡΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisS & G DEMETRIOU DEVELOPERS LIMITEDShared officer / director · 8 share thisDS&C CLOTHINGShared officer / director · 8 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
NameRoleFromSource
ΑΧΜΕΤ ΜΑΧΕΡdirector—Cyprus registry
ΣΟΦΙΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100