DOSSIERS / MAXBOND LIMITED
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Company dossier

MAXBOND LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-04-19
KYBE ID: HE265998 · HE265998 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
MAXBOND LIMITED
DRCIP data.gov.cy
HE265998
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-19
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 55,, Αθηαίνου, 7600, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
AIRYTRIP LIMITEDactiveAPSIUM LIMITEDdissolvedASIA INNOVATIONS CYPRUS LIMITEDstrike_offAVILON HOLDINGS LIMITEDdissolvedAXOK INVESTMENTS LIMITEDactiveBERLICO LIMITEDdissolvedBESSIMO TRADING LIMITEDdissolvedBFD HOLDING LIMITEDdissolvedDELGRAST HOLDINGS LIMITEDactiveDOOVIC NETWORK TECHNOLOGY LIMITEDactiveEARN SPREAD LIMITEDstrike_offFALTON INVESTMENTS LIMITEDstrike_offGORAVLIN TRADING LTDdissolvedGRT CONSULTANTS LIMITEDstrike_offHILL CONSULTING LIMITEDactiveKNOTWORK INVESTMENTS LTDactiveLIKOTEX LIMITEDactiveL & K ADRIATIC PARTNERS LIMITEDactiveLUXON MANAGEMENT LIMITEDactiveMFD INVESTMENT HOLDINGS CYPRUS LIMITEDactive

+18 more

People with significant control

5 people
NameRoleFromSource
GEORGY AVAGUMYANdirector—Cyprus registry
ΑΛΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΜΑΡΙΑΝΝΑ ΓΕΩΡΓΙΟΥ Για ΑΛΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΖΟΡΠΑdirector—Cyprus registry
VERVELIA HOLDINGS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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