DOSSIERS / MAXAMIN LTD
← SearchExport PDF
Company dossier

MAXAMIN LTD

CYPRUS · COMPANY · INCORPORATED 2009-12-16
KYBE ID: HE259450 · HE259450 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
MAXAMIN LTD
DRCIP data.gov.cy
HE259450
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-16
DRCIP data.gov.cy
Κώστα Πηλείδη, 14,, Αγλαντζιά, 2103, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
URBAN BABY CO LTDShared officer / director · 3 share thisJP INTERIORSShared officer / director · 3 share thisC.I.T.C CYPRUS INTERNATIONAL TATTOO CONVENTION LTDShared officer / director · 6 share thisEXCEL CARGOMASTERS LIMITEDShared officer / director · 6 share thisL. ATTESHLIS SHIPPING LIMITEDShared officer / director · 6 share thisΒΙΟΜΗΧΑΝΙΑ ΕΠΙΠΛΩΝ ΧΑΜΠΗΣ ΚΑΙ ΤΑΚΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisALPHA BREAK LIMITEDShared officer / director · 6 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

2 people
NameRoleFromSource
ΙΩΑΝΝΑ ΠΙΕΡΗdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΙΕΡΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100