DOSSIERS / ALTIMAX TRADING AND CONSULTING LIMITED
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Company dossier

ALTIMAX TRADING AND CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-09
KYBE ID: HE154978 · HE154978 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ALTIMAX TRADING AND CONSULTING LIMITED
DRCIP data.gov.cy
HE154978
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-09
DRCIP data.gov.cy
Αθαλάσσης, 62,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
L.P.C. GRAND TRADERS LIMITEDShared officer / director · 2 share thisSCANTECH AIR-CONDITIONING LIMITEDShared registered address · 3 share thisM.V. MOBILI DI FIRMAShared registered address · 3 share thisLODGEWELL LIMITEDShared officer / director · 6 share thisNEXTDOOR CONSULTING LIMITEDShared officer / director · 6 share thisKM CENTRO SPORTS PLAZA LIMITEDShared officer / director · 6 share thisCENTRO DEL MONDO ENTERPRISES LIMITEDShared officer / director · 6 share thisMM CENTRO HEAD & BODY LIMITEDShared officer / director · 6 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
ΜΙΧΑΛΗΣ ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΤΤΙΜΙΝΗΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΤΙΜΙΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VALEVIC TRADING & CONSULTING LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100