DOSSIERS / MAXIMI TRANSPORTS CO. LIMITED
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Company dossier

MAXIMI TRANSPORTS CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-09-22
KYBE ID: HE208741 · HE208741 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
MAXIMI TRANSPORTS CO. LIMITED
DRCIP data.gov.cy
HE208741
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-22
DRCIP data.gov.cy
Κωστή Παλαμά, 15,, Ορμήδεια, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
A.G.X. TRANSPORT LTDShared registered address · 2 share thisM.K.K. TRANSPORT LTDShared officer / director · 2 share thisX. SKYLINER LTDShared officer / director · 6 share thisANC ANNUAL NURSING CARE LTDShared officer / director · 6 share thisA.G.X. TRANSPORT LTDShared officer / director · 6 share thisXIDIAS COACHES LIMITEDShared officer / director · 6 share thisMAXIMI EXCAVATORS CO LIMITEDShared 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΞΥΔΙΑΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ Κ ΚΑΚΟΠΠΑdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΞΥΔΙΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAMMYS TRANSPORT LIMITED · strike_off · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100