KYBE — See who's really behind any company

Company dossier

MAXIM WALL COVERINGS LTD

CYPRUS · COMPANY · INCORPORATED 2010-05-04
KYBE ID: HE266920 · HE266920 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameMAXIM WALL COVERINGS LTD

DRCIP data.gov.cy

RegistrationHE266920

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-05-04

DRCIP data.gov.cy

Registered addressΓιούρι Καγκάρι, 2,, Κίτι, 7550, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

4MATERIAL SHOP GROUP LTDShared officer / director · 3 share this VAULTR SOLUTIONS LTDShared 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

2 people

Name	Role	From	Source
ΙΩΑΝΝΑ ΤΤΟΦΑΡΗ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΣ ΓΕΡΟΛΕΜΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100