DOSSIERS / MAXMONT LIMITED
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Company dossier

MAXMONT LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-10-25
KYBE ID: HE240632 · HE240632 · 2 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
MAXMONT LIMITED
DRCIP data.gov.cy
HE240632
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-25
DRCIP data.gov.cy
Zenas Kanther, 4,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ALPANICO LTDactiveALSOMO LIMITEDdissolvedANTORINORA LTDdissolvedCHA 3 FILMS LTDdissolvedCP CLASSIC PERFUME TRADING LIMITEDdissolvedCYPEGEAR LTDactiveCYPOMER LIMITEDdissolvedDELACONE LTDdissolvedDEMIRO LTDdissolvedENDGAME ENTERTAINMENT COMPANY LTDdissolvedESEMES INTERACTIVE TECHNOLOGIES LTDdissolvedGENERATION21 CP LIMITEDdissolvedHOLDFORTH LIMITEDdissolvedHYPA MANAGEMENT CYPRUS LTDdissolvedINSPECTRA (SERVICES) LIMITEDdissolvedKAMARINO LTDdissolvedLEVINO LIMITEDdissolvedMANDATE PICTURES LIMITEDdissolvedREACH CYPRUS PERFORMANCE IMPROVEMENT LTDdissolvedRECOSHA LTDdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
ALEXANDER MARTIN MURBACHdirector—Cyprus registry
BESTSERVUS (SECRETARIAL & TRUSTEES) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100