DOSSIERS / A.N. MAXIMUS SOLAR THERMAL LTD
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Company dossier

A.N. MAXIMUS SOLAR THERMAL LTD

CYPRUS · COMPANY · INCORPORATED 2008-03-26
KYBE ID: HE226239 · HE226239 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
A.N. MAXIMUS SOLAR THERMAL LTD
DRCIP data.gov.cy
HE226239
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-26
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 52,, YDROGIOS TOWER, Floor 5,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
HIEMS LTDShared registered address · 2 share thisV.M MAGNIFICA LTDShared officer / director · 2 share thisGDM MOTORS LTDShared officer / director · 6 share thisA.N. SOLAR EARTH LTDShared officer / director · 6 share thisGRODELA LTDShared officer / director · 6 share thisPRIVATE CONSULTING (CYPRUS) LTDShared officer / director · 6 share thisLACOURTE LTDShared 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

3 people
NameRoleFromSource
ΒΑΣΙΛΙΚΗ ΜΑΡΚΙΔΟΥdirector—Cyprus registry
ΕΜΜΑΝΟΥΗΛ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΕΜΜΑΝΟΥΗΛ ΙΩΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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