DOSSIERS / MAXIMALT COMMERCIAL LIMITED
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Company dossier

MAXIMALT COMMERCIAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-08-30
KYBE ID: HE182999 · HE182999 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
MAXIMALT COMMERCIAL LIMITED
DRCIP data.gov.cy
HE182999
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-30
DRCIP data.gov.cy
Αγίου Ανδρέου, 54,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
THE ARAKS RESTAURANT & TAKE AWAYShared registered address · 2 share thisLABORAMAShared officer / director · 6 share thisANTHONIA FLOWER PLUS LTDShared officer / director · 6 share thisPILLBOX PHARMACY LTDShared officer / director · 6 share thisP. CHR. CHARALAMBOUS LIMITEDShared officer / director · 6 share this''ΣΠΑΣΤΗΡΑΣ'' ΜΑΡΙΝΟΣ & ΥΙΟΣ ΛΤΔShared officer / director · 6 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
ΑΝΔΡΕΑΣ ΜΕΤΑΞΑΣdirector—Cyprus registry
ΑΝΤΩΝΙΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΕΤΑΞΑΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΜΕΤΑΞΑΣ (officer) matches PEP Andreas Metaxas — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΜΕΤΑΞΑΣ (officer) matches PEP Ανδρέας Π. Μεταξάς — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100