DOSSIERS / MAXIMOS HOLDINGS LIMITED
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Company dossier

MAXIMOS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1981-10-17
KYBE ID: HE16359 · HE16359 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

strike_off
MAXIMOS HOLDINGS LIMITED
DRCIP data.gov.cy
HE16359
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-10-17
DRCIP data.gov.cy
Αρχ. Λεοντίου Α΄, 254,, MAXIMOS COURT A, Floor 1,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
APPALOOSA LIMITEDstrike_offBRAZALINE LTDstrike_offCASTLEROAD HOLDING LTDactiveD&T SOLARWORK LIMITEDactiveFIX FREELANCER LTDactiveGREAT SPRING INVESTMENTS LIMITEDdissolvedMAXIMOS CATERING LIMITEDdissolvedMAXIMOS LIMITEDdissolvedMAXIMOS (OVERSEAS) LIMITEDdissolvedMAXIMOS XC LIMITEDstrike_offM. & M. INVESTMENTS LIMITEDdissolvedM. & S. ESTATES LIMITEDstrike_offNESTOR SPV LIMITEDactiveNINEMS LIMITEDdissolvedRESOURCE NEXUS INVESTMENTS LIMITEDactiveSCI SOUTH CAPITAL INVESTMENT FUND AIFLNP L.P.dissolvedSCI SOUTH CAPITAL INVESTMENT MANAGEMENT LTDdissolvedSOLARSUB SERVICES LIMITEDactiveTECHLANCE LTDactiveTMS SOLARWEB LIMITEDactive

+1 more

Connections

7 links
Shared operator — likely the same administrator
VARYKINO LIMITEDShared officer / director · 8 share thisJO.P HOLDINGS LIMITEDShared officer / director · 8 share thisNESTOR SPV LIMITEDShared officer / director · 8 share thisAPPALOOSA LIMITEDShared officer / director · 8 share thisMAXIMOS IC LIMITEDShared officer / director · 8 share thisM. & S. ESTATES LIMITEDShared officer / director · 8 share thisJO.P DEVELOPERS 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.

People with significant control

3 people
NameRoleFromSource
ΑΛΚΗΣΤΙΣ ΜΙΧΑΗΛΙΔΟΥ Για ΑΝΝΑ ΜΑΞΙΜΟΥ ΜΙΧΑΗΛΙΔΗdirector—Cyprus registry
ΑΝΝΑ ΜΑΞΙΜΟΥ ΜΙΧΑΗΛΙΔΗdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAXIMOS IC LIMITED · strike_off · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100