KYBE — See who's really behind any company

Company dossier

MAX ATLANT-M LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-10-31
KYBE ID: HE211397 · HE211397 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameMAX ATLANT-M LIMITED

DRCIP data.gov.cy

RegistrationHE211397

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-10-31

DRCIP data.gov.cy

Registered addressΒασίλη Βρυωνίδης, 6,, GALA COURT CHAMBERS, OFFICE G, Floor 3, Flat 304,, 3095, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

4CLICK INVESTMANAGERS LTDactive ZUBR CAPITAL CYPRUSactive

Connections

1 link

Shared operator — likely the same administrator

ZCF II RAIF V.C.I.C. LIMITEDShared officer / director · 2 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
MIKALAI SHASTAK	director	—	Cyprus registry
ΝΑΤΑΣΑ ΙΩΑΝΝΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100