DOSSIERS / GLOBEMAX LIMITED
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Company dossier

GLOBEMAX LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-02-05
KYBE ID: HE262056 · HE262056 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

strike_off
GLOBEMAX LIMITED
DRCIP data.gov.cy
HE262056
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-05
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 73,, METHONIS TOWER, Floor 3, Flat 301,, Λευκωσία, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

113 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AESTELLAR TRADE LIMITEDstrike_offAETERNI HOLDINGS LTDactiveA.I.R.A. ENTERPRISES LIMITEDactiveAKARISU LTDactiveAKIKATA LIMITEDactiveALPHA ENERGIA CYPRUS LIMITEDstrike_offANIVA-PHARMA LTDactiveAPM-WELLNESS LTDactiveAUKSOTAS LTDstrike_offAURYAN FAMILY HOLDINGS LTDactiveBANTOMEL HOLDINGS LIMITEDactiveBIELUKHA CONSULTING LIMITEDactiveBILL. ME LTDstrike_offBLACK BOX SO-EASY PAYSYSTEMS CYPRUS LTDactiveB.O. BASE ONE CLUSTER LIMITEDactiveB.O. BASE ONE INDUSTRIES LIMITEDactiveBOEREX LIMITEDstrike_offBONGESUS LTDdissolvedBRACOTTICO LTDstrike_offBRIONGLOID LIMITEDactive

+93 more

Connections

11 links
Shared operator — likely the same administrator
BURBULIS VENTURES LIMITEDShared registered address · 6 share thisRAPIDI HOLDINGShared registered address · 6 share thisGLOBEMAX SERVICES LIMITEDShared registered address · 6 share thisFORBELL TRADING LIMITEDShared registered address · 6 share thisMASHIOUNA HOLDINGS LIMITEDShared registered address · 6 share thisJARVINIA COMMERCIAL LIMITEDShared officer / director · 7 share thisJARVINIA CO. LIMITEDShared officer / director · 7 share thisJARVINIA TELECOMMUNICATIONS LIMITEDShared officer / director · 7 share thisNEW RENAISSANCE LIMITEDShared officer / director · 7 share thisNADLAN CONSULTANCY LIMITEDShared officer / director · 7 share thisJARVINIA ADVISORY CYPRUS LIMITEDShared officer / director · 7 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
NIGEL FISCHdirector—Cyprus registry
ΣΤΕΛΛΑ ΚΑΤΤΑΣΙΗdirector—Cyprus registry
NIGEL FISCHsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 113 companies

high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GLOBEMAX SERVICES LIMITED · strike_off · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100