DOSSIERS / MARIMAX INVESTMENTS LIMITED
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Company dossier

MARIMAX INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-10-05
KYBE ID: HE152637 · HE152637 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
MARIMAX INVESTMENTS LIMITED
DRCIP data.gov.cy
HE152637
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-10-05
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 128,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
KYRSOF PERFURMERIES LIMITEDShared registered address · 5 share thisKYRSOF ESTATE & CAPITAL INVESTMENTS LIMITEDShared registered address · 5 share thisKYRSOF EYE SMART OPTICALShared registered address · 5 share thisKYRSOF OPTICALS LIMITEDShared registered address · 5 share thisKYRSOF ESTATE & CAPITAL INVESTMENTS LIMITEDShared officer / director · 7 share thisKYRSOF FRANCHISE INVESTMENTS LTDShared officer / director · 7 share thisARGOS CCD RESTAURANTS & INVESTMENTS LIMITEDShared officer / director · 7 share thisΛΟΛΑΑΓΟΡΑ ΟΥΖΕΡΙ ΕΠΕΝΔΥΣΕΙΣ ΛΤΔShared officer / director · 7 share thisΚΡΥΣΟΦ ΚΑΙ ΣΙΑShared officer / director · 7 share thisARGOSCC ENTERPRISES LTDShared officer / director · 7 share thisKYHO LIMITEDShared officer / director · 8 share thisVIEWSKY TRADING LIMITEDShared officer / director · 8 share thisKYRSOF OPTICALS LIMITEDShared officer / director · 8 share thisLAPICE COMPUTER GRAPHICS LIMITEDShared officer / director · 8 share thisA & T ALBADROS GIFTS LIMITEDShared 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.

Showing 15 of 16 — full graph via /v1/entities/HE152637/network.

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΚΥΡΣΟΦdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΥΡΣΟΦsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100