DOSSIERS / N.TH. MAXIM FASHION LIMITED
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Company dossier

N.TH. MAXIM FASHION LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-05-18
KYBE ID: HE176990 · HE176990 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
N.TH. MAXIM FASHION LIMITED
DRCIP data.gov.cy
HE176990
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-18
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 5,, AGIOS SAVVAS BUILDING,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
Δ.Α.Μ. ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisTOLDIA TRADING LTDShared officer / director · 9 share thisΟΙΚΟΣ ΝΥΜΦΙΚΩΝ ΕΜΙΛΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisNEW HORIZONS MEDIA SERVICES LIMITEDShared officer / director · 9 share thisΑΝΘΟΠΝΟΗShared officer / director · 9 share thisANTONIOU AIKATERINH AND DEMETRIOU MILITSA SHICK FASHIONShared officer / director · 9 share thisMAXEMI FASHION LTDShared officer / director · 9 share thisANIELA BOUTIQUEShared officer / director · 9 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
ΜΗΛΙΤΣΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΜΗΛΙΤΣΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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