DOSSIERS / EXTRAMAX LIMITED
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Company dossier

EXTRAMAX LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-05-20
KYBE ID: HE161033 · HE161033 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
EXTRAMAX LIMITED
DRCIP data.gov.cy
HE161033
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-05-20
DRCIP data.gov.cy
Κυριάκου Μάτση, 1,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

12 total
ANTI IOANNIDI MARKET LACE SHOP LIMITEDstrike_offAPERITIVO JETSET LOUNGE CYPRUS LIMITEDdissolvedLOUIENER TRADING LIMITEDdissolvedMAGELANOS TRAVEL LIMITEDdissolvedML AND PK MOTOMARKET LIMITEDdissolvedPARE PRINTERS LIMITEDstrike_offP.K.P. MOTO SERVICEactiveS.A.X. FIRST LIMOUSINES LTDdissolvedW.M.K. WOLF MOTOR TRADING LIMITEDactiveΓΥΝΑΙΚΟΛΟΓΙΚΗ-ΧΕΙΡΟΥΡΓΙΚΗ-ΜΑΙΕΥΤΙΚΗ ΚΛΙΝΙΚΗ ΕΛΛΗΝΑ & ΑΝΔΡΟΝΙΚΟΥdissolvedΚΩΝΣΤΑΝΙΝΟΣ Μ. ΛΑΖΑΡΟΥ & ΛΑΜΠΡΟΣ Δ. ΕΥΡΙΒΙΑΔΗΣactive

Connections

5 links
Shared operator — likely the same administrator
S.A.X. FIRST LIMOUSINES LTDShared registered address · 2 share thisI.J.S. CYPRUS PROPERTIES ONLINE LIMITEDShared officer / director · 5 share thisFELAM PROPERTIES LIMITEDShared officer / director · 5 share thisJ.I.P. PROPERTIES4LESS LIMITEDShared officer / director · 5 share thisI.J.C.BUY4LESS LIMITEDShared officer / director · 5 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
KLEIN JAKOBdirector—Cyprus registry
KLEIN JAKOBsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100