DOSSIERS / MAXIMA BOUTIQUES LIMITED
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Company dossier

MAXIMA BOUTIQUES LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-09-19
KYBE ID: HE25184 · HE25184 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
MAXIMA BOUTIQUES LIMITED
DRCIP data.gov.cy
HE25184
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-09-19
DRCIP data.gov.cy
Ευαγόρα, 27,, IRENE BUILDING, Flat 21,, EVAGORAS COURT, 1308, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
VELOXHOMES LIMITEDShared officer / director · 11 share thisGEORGE TYMVIOS (HOLDINGS AND MANAGEMENT) LIMITEDShared officer / director · 11 share thisΓΙΩΡΓΟΣ ΤΥΜΒΙΟΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisGEORGE TYMVIOS LIMITEDShared officer / director · 11 share thisΑΝΔΡΕΑΣ ΤΥΜΒΙΟΣ ΚΑΤΑΣΚΕΥΕΣ ΛΤΔShared officer / director · 11 share thisSIROCOM LIMITEDShared officer / director · 11 share thisWINVEST DIRECT INSURANCE LIMITEDShared officer / director · 11 share thisGEORGE TYMVIOS (BOUTIQUES) LIMITEDShared officer / director · 11 share thisG.K.A. ENVISAGEShared officer / director · 11 share thisP.T. DECO ALUMINIUM LTDShared officer / director · 11 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
ΓΙΩΡΓΟΣ ΤΥΜΒΙΟΣdirector—Cyprus registry
ΜΑΡΙΑ Γ. ΤΥΜΒΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ Γ. ΤΥΜΒΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100