DOSSIERS / C2 MAXIMUM HOLDINGS LIMITED
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Company dossier

C2 MAXIMUM HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-05-30
KYBE ID: HE161336 · HE161336 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
C2 MAXIMUM HOLDINGS LIMITED
DRCIP data.gov.cy
HE161336
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-05-30
DRCIP data.gov.cy
Αντρέα Αβρααμίδη, 9,, PELEKANOS 32 BUILDING, Floor 1,2, Flat 101-201,, Δασούπολη, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
LA FUENDA TRADING LIMITEDShared registered address · 3 share thisANAKASSA ESTATES LIMITEDShared registered address · 3 share thisG. & C. FINANCIAL LINK SERVICES LIMITEDShared officer / director · 7 share thisKFP MEDETERANEAN HERBSShared officer / director · 7 share thisZOSSA SHIPPING COMPANY LIMITEDShared officer / director · 7 share thisCONICOL ELECTRONICS LIMITEDShared officer / director · 7 share thisΚΩΣΤΑΣ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisI.C.T. INFORMATION TECHNOLOGY CENTER LIMITEDShared officer / director · 7 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
ΚΩΣΤΑΣ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100