KYBE — See who's really behind any company

Company dossier

MAXOULIS & GLADKOV COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-07-24
KYBE ID: HE252916 · HE252916 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameMAXOULIS & GLADKOV COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE252916

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-07-24

DRCIP data.gov.cy

Registered addressΑνδρέα Γεωργίου, 17,, Μιτσερό, 2622, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

CHR. MAXOULIS AND SON (IMPORT-EXPORT) COMPANY LIMITEDstrike_off

Connections

3 links

Shared operator — likely the same administrator

CHR. MAXOULIS AND SON (IMPORT-EXPORT) COMPANY LIMITEDShared registered address · 2 share this CHR. MAXOULIS AND SON (IMPORT-EXPORT) COMPANY LIMITEDShared officer / director · 3 share this BIPETALOUS TRADING LIMITEDShared officer / director · 3 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

4 people

Name	Role	From	Source
NIKOLAY GLADKOV	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΜΑΞΟΥΛΗΣ	director	—	Cyprus registry
ΧΡΙΣΤΙΝΑ ΜΑΞΟΥΛΗ	director	—	Cyprus registry
ΧΡΙΣΤΙΝΑ ΜΑΞΟΥΛΗ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHR. MAXOULIS AND SON (IMPORT-EXPORT) COMPANY LIMITED · strike_off · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100