DOSSIERS / KINGMAX CAPITAL PARTNERS LIMITED
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Company dossier

KINGMAX CAPITAL PARTNERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-04-13
KYBE ID: HE265664 · HE265664 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
KINGMAX CAPITAL PARTNERS LIMITED
DRCIP data.gov.cy
HE265664
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-13
DRCIP data.gov.cy
Σπύρου Κυπριανού, 1,, Γεράσα, 4543, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
ALTRINO INVESTMENTS LIMITEDactiveAVATAR ENGINEERING CONSULTANTS LTDactiveBRAINIFY LTDstrike_offBRANDWAVE PARTNERS LTDstrike_offCHIARO DI LUNA TRADING LIMITEDactiveCH MONT BIANK INVESTMENTS LIMITEDactiveDAMIANIDIS ENGINEERING LTDactiveESMARTI CONSULTANTS LTDactiveEXBONUS MANAGEMENT CO LTDactiveFILCO HOLDINGS LIMITEDactiveFRISELLA HOLDINGS LTDactiveGAIAGRON LTDstrike_offGETSMARTER INVESTMENTS LTDactiveJAYVEE & CO LTDactiveKILLASALMON LTDactiveKNOSTIC INVESTMENT LTDstrike_offLAMPRIANCO HOLDING LIMITEDactiveLINKISCH CONSULTANTS LTDactiveLUDANCO ENTERPRISES LIMITEDactiveMETASERVE LTDactive

+25 more

Connections

11 links
Shared operator — likely the same administrator
GPI UNI TRADE LIMITEDShared officer / director · 12 share thisVISSIONTECH ENG. LIMITEDShared officer / director · 12 share thisGUPINER HOLDING LIMITEDShared officer / director · 12 share thisPERRETI TRADING LIMITEDShared officer / director · 12 share thisANODOS TRUSTEES LIMITEDShared officer / director · 12 share thisΑΝΟΔΟΣ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisANODOS HOLDINGS LIMITEDShared officer / director · 12 share thisCEA AUDIT SERVICES LIMITEDShared officer / director · 12 share thisKODENER TRADING LIMITEDShared officer / director · 12 share thisΑΝΟΔΟΣ ΧΡΗΜΑΤΙΣΤΗΡΙΑΚΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisKIVA DEVELOPERS LIMITEDShared officer / director · 12 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
ΠΑΡΑΣΚΕΥΑΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100