DOSSIERS / ΖΑΧΑΡΟΤΕΧΝΙΚΗ MAXH ΛΤΔ
← SearchExport PDF
Company dossier

ΖΑΧΑΡΟΤΕΧΝΙΚΗ MAXH ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2007-09-13
KYBE ID: HE207939 · HE207939 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ΖΑΧΑΡΟΤΕΧΝΙΚΗ MAXH ΛΤΔ
DRCIP data.gov.cy
HE207939
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-13
DRCIP data.gov.cy
Σουλίου, 13,, Flat 2-3,, Στρόβολος, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΔΑΓΜΑ ΣΕΡΓΙΟΥ ΛΤΔShared officer / director · 8 share thisENVOME SOFTWARE LTDShared officer / director · 8 share thisGLASS & FACADES L.L.C.Shared officer / director · 8 share thisTARIUM ESTATES LIMITEDShared officer / director · 8 share thisWEBITS TECHNOLOGY LIMITEDShared officer / director · 8 share thisG. SERGIOU TRADING LIMITEDShared officer / director · 8 share thisHYDRO - COMP. ENTERPRISES LIMITEDShared officer / director · 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
ΣΤΕΦΑΝΗ ΣΕΡΓΙΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΣΕΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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