DOSSIERS / MAXIROS LIMITED
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Company dossier

MAXIROS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-06-14
KYBE ID: HE231638 · HE231638 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
MAXIROS LIMITED
DRCIP data.gov.cy
HE231638
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-14
DRCIP data.gov.cy
Κολωνακίου, 18,, WEST BLOCK, Floor 1, Flat 101,, 'Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
AXORA TRADING LTDdissolvedBENIGNIO LTDdissolvedCAPTAN ELIA LTDdissolvedCIVITARIA LIMITEDactiveCLARENCEGATE TRADING LIMITEDdissolvedDUMEX TRADING LTDstrike_offGLL FANTASIA LTDstrike_offIKIISLAND ENTERPRISES LTDdissolvedLUMINITAS HOLDING LIMITEDstrike_offMEDIDEP CREATIONS LIMITEDstrike_offMOONRISE LTDdissolvedNASHCARD LTDdissolvedNEWFLAME LTDdissolvedNIKBAT LTDdissolvedPRW ELECTRONICS LIMITEDdissolvedQUERCOM LIMITEDdissolvedROLINEX LIMITEDdissolvedSANDMAN LIMITEDdissolvedSUNBLAST ENTERPRISES LTDdissolvedTOSCOM LIMITEDdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
ΘΕΟΧΑΡΗΣ ΣΑΒΒΑdirector—Cyprus registry
ASAP SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100