DOSSIERS / MAX INTERIOR LIMITED
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Company dossier

MAX INTERIOR LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-03-23
KYBE ID: HE146795 · HE146795 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
MAX INTERIOR LIMITED
DRCIP data.gov.cy
HE146795
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-03-23
DRCIP data.gov.cy
1 Απριλίου, 113,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
AMAZONIOS SNACK BARactiveASCENSION ENTERPRISES LIMITEDdissolvedCONSTEFA TRADING LIMITEDdissolvedFIRE AND RELAX GRILL LIMITEDdissolvedFUNKY ENTERTAINMENT LIMITEDdissolvedGHETTO PUBactiveGLASGOW LIMITEDdissolvedK.K. EXTREME ENTERTAINMENT LIMITEDstrike_offMC GREGORS BUSINESS LIMITEDactiveMELEKKIS G.A. JEWELLERY LIMITEDdissolvedMIDLOTHIAN LIMITEDdissolvedNICOLAS L. KOUTSOLOUKAS (ESTATE AGENTS) LIMITEDdissolvedPATSALOS FIG TREE BAY TAXI LIMITEDactiveP.&C. FOUNTAIN BAR LIMITEDdissolvedTEKKEN GRAPHICS CO. LIMITEDdissolvedTRIZAS WATER SPORTSactiveVILLA FIORIO RESTAURANT LIMITEDdissolvedWILLOWS INVESTMENTS LIMITEDdissolvedΑ & Α ΒΟΣΚΟΥ ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ ΛΙΜΙΤΕΔactiveΑΝΔΡΕΑΣ ΠΟΤΑΜΟΣ ΛΙΜΙΤΕΔactive

+11 more

Connections

5 links
Shared operator — likely the same administrator
MARTINO HOME LIMITEDShared officer / director · 2 share thisFAME FURNISHINGS LIMITEDShared officer / director · 2 share thisM.S.G. PROPERTIES LIMITEDShared officer / director · 2 share thisRETONELIA LTDShared officer / director · 3 share thisTALUCA LTDShared 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

7 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ ΑΝΑΣΤΑΣΑΚΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΤΣΑΛΑΚΗΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ Δ ΜΑΡΤΗdirector—Cyprus registry
ΜΑΡΤΗΣ Δ. ΜΑΡΤΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΑΝΑΣΤΑΣΑΚΗΣdirector—Cyprus registry
ΣΤΑΥΡΗΣ Δ ΜΑΡΤΗdirector—Cyprus registry
ΓΙΑΝΝΗΣ Δ ΜΑΡΤΗsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100