DOSSIERS / MAXSERVUS LIMITED
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Company dossier

MAXSERVUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-09-06
KYBE ID: HE165065 · HE165065 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
MAXSERVUS LIMITED
DRCIP data.gov.cy
HE165065
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-09-06
DRCIP data.gov.cy
Αγίου Λαμπριανού, 11,, Πετρίδια, 'Εμπα, 8250, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
LOFSOL TRADING LTDShared registered address · 2 share thisTHE DOVER SEAFOOD RESTAURANT LIMITEDShared officer / director · 4 share thisΥΠΗΡΕΣΙΑ ΝΥΚΤΟΦΥΛΑΚΗΣ "ΟΙ ΑΓΡΥΠΝΟΙ ΦΥΛΑΚΕΣ"Shared officer / director · 4 share thisΑ. ΙΟΡΔΑΝΟΥ ΜΟΝΩΤΙΚΑ ΛΙΜΙΤΕΔShared officer / director · 4 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
ΑΝΔΡΕΑΣ ΙΟΡΔΑΝΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΙΟΡΔΑΝΟΥsecretary—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