DOSSIERS / MAXI FARM LIMITED
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Company dossier

MAXI FARM LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-02-08
KYBE ID: HE19004 · HE19004 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
MAXI FARM LIMITED
DRCIP data.gov.cy
HE19004
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-02-08
DRCIP data.gov.cy
Επισκοπή, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
MARIGOLD BUSINESS SERVICES LIMITEDShared officer / director · 6 share thisA.Y.C. MARKITANI BROS LIGHTING (M.B.L.) LIMITEDShared officer / director · 6 share thisWINDLOCK LTDShared officer / director · 6 share thisALUNA TRADING LIMITEDShared officer / director · 6 share thisMARKITANIS ELECTROMECHANICAL SERVICES LIMITEDShared officer / director · 6 share thisHASSAN KAHYA LIMITEDShared registered address · 8 share thisΕΠΙΠΛΩΣΕΙΣ "ΛΟΥΣΟ" ΛΙΜΙΤΕΔShared registered address · 8 share thisΚ. Μ. ΣΤΥΛΙΑΝΟΥ ΛΙΜΙΤΕΔShared registered address · 8 share thisA & D PANAYIOTOU PETROL STATIONShared registered address · 8 share thisALMOND VALLEY DEVELOPMENT LIMITEDShared registered address · 8 share thisLORDOS (EPISKOPI) VILLASShared registered address · 8 share thisEPISKOPIANA HOTELShared registered address · 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

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΜΑΡΚΙΤΑΝΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΜΑΡΚΙΤΑΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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