KYBE — See who's really behind any company

Company dossier

MAX & LUX LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-01-22
KYBE ID: HE244945 · HE244945 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameMAX & LUX LIMITED

DRCIP data.gov.cy

RegistrationHE244945

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-01-22

DRCIP data.gov.cy

Registered addressΑκταίου, 6,, Ποταμός Γερμασόγειας, 4046, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

HOLZ IMPEX J GmbHShared officer / director · 4 share this Bifaiter Plus, s.r.o.Shared officer / director · 4 share this ALDALE group, s.r.o.Shared officer / director · 4 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

Name	Role	From	Source
ELENA MAXIMOVA	director	—	Cyprus registry
EVGENIA MAXIMOVA	director	—	Cyprus registry
ELENA MAXIMOVA	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100