DOSSIERS / LAYMAX LIMITED
← SearchExport PDF
Company dossier

LAYMAX LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-05-04
KYBE ID: HE266932 · HE266932 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
LAYMAX LIMITED
DRCIP data.gov.cy
HE266932
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-05-04
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 58,, Μαλούντα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

72 total

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

ANCILLA NAVIGATION LIMITEDdissolvedASIANET HOLDINGS LIMITEDdissolvedATLAS CEMENT INVESTMENTS (HOLDINGS) LIMITEDdissolvedBAKUVAR INDUSTRIES LIMITEDdissolvedBERRYHILL HOLDINGS LIMITEDdissolvedBLACK ROSE BOUTIQUEactiveBLUEFIELDS INDUSTRIES LIMITEDdissolvedBLUE PIGEON (OVERSEAS) LIMITEDdissolvedBRASSICA HOLDINGS LIMITEDdissolvedCIS TELECOMMUNICATIONS DEVELOPMENT COMPANY LIMITEDdissolvedCREATIVE TABLEWARE LIMITEDdissolvedCROWNHALL CONSULTANTS LIMITEDdissolvedDORA SKOURI FASHIONS LIMITEDdissolvedDYNAMIC JEWELLERY TRADINGdissolvedDYNAMIC JEWELLERY TRADING LIMITEDdissolvedEAST MED MARINE EXHIBITIONdissolvedELEATIC SERVICES LIMITEDdissolvedFAIRMAN HOLDINGS LIMITEDdissolvedFAMIA ENTERPRISES LIMITEDstrike_offFIRST SELAS HOLDINGS LIMITEDdissolved

+52 more

People with significant control

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΧΑΤΖΗΚΩΣΤΑdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΑΤΖΗΚΩΣΤΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100