KYBE — See who's really behind any company

Company dossier

MAXENTUS TRADE & INVEST LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-07
KYBE ID: HE191636 · HE191636 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameMAXENTUS TRADE & INVEST LIMITED

DRCIP data.gov.cy

RegistrationHE191636

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-02-07

DRCIP data.gov.cy

Registered addressΚέννεντυ, 67,, ATHIENITIS KENNEDY PARK, Floor 4, Flat 401,, 1076, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

DEMARC LΙΜΙTΕDdissolved FAZ AVIATION LIMITEDdissolved HOMACO LAND LIMITEDdissolved NP PHYSIOEXELIXIS HEALTH CENTER LTDactive SOLIVAGANT LTDdissolved TEA TREE HILLactive TWENTY FIRST CENTURY CONSULTANTS LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

DEMARC LΙΜΙTΕDShared registered address · 3 share this TEA TREE HILLShared registered address · 3 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

Name	Role	From	Source
ΑΝΘΗ ΚΟΝΙΑΛΗ	director	—	Cyprus registry
WOOLTON (SECRETARIAL) SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 128 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100