DOSSIERS / F. MAXFORKLIFT LTD
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Company dossier

F. MAXFORKLIFT LTD

CYPRUS · COMPANY · INCORPORATED 2010-05-07
KYBE ID: HE267169 · HE267169 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
F. MAXFORKLIFT LTD
DRCIP data.gov.cy
HE267169
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-05-07
DRCIP data.gov.cy
Σωτήρας, 2,, Flat 16,, Παραλίμνι, 5315, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

61 total

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

ACHILINIA LTDdissolvedA.J. INDUSTRIAL INSPIRATIONS LTDdissolvedAMANATIADIS TRANSPORT LTDstrike_offANDEMICA COMMODITIES LTDdissolvedA.RADZEVICIUTE INTERNATIONAL CONSULTANCY COMPANY LTDdissolvedARROW DTS LTDstrike_offA.V.I.A ADVANCED ENGINEERING SYSTEMS LTDdissolvedBESTLUCK LTDstrike_offBLUE EARTH CYPRUS LTDdissolvedBLUE EARTH INDUSTRIES LTDdissolvedBLUE EARTH LTDstrike_offBLUE SPICE LIMITEDactiveBRILLIANTE TAGLI PTY. LIMITEDdissolvedC.B. CONNECTED BOX SOFTWARE LTDdissolvedC.C. BROAD STAGE LTDdissolvedCCEXPERIENCEDPLUS MANAGEMENT LTDdissolvedC.C.L. PLANET LTDstrike_offC.C.S. CITY SIGHTSEEING FAMAGUSTA LTDdissolvedC.C.S. CITY SIGHTSEEING LIMASSOL LTDdissolvedC.C.S. CITY SIGHTSEEING NICOSIA LTDdissolved

+41 more

Connections

7 links
Shared operator — likely the same administrator
PH. ATHANASIOU FABRIC LTDShared officer / director · 8 share thisBON INVESTMENTS LIMITEDShared officer / director · 8 share thisCYROCK PROPERTIES LIMITEDShared officer / director · 8 share thisSUPERVISION FIBER OPTIC LIGHTING (CYPRUS)Shared officer / director · 8 share thisΠΕΝΙΚΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisROCK ART SOLUTIONS LIMITEDShared officer / director · 8 share thisFIBERPRO SOLUTIONS (CYPRUS) LIMITEDShared officer / director · 8 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
NameRoleFromSource
ΧΡΙΣΤΑΚΗΣ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΦΩΤΗΣ ΑΘΑΝΑΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100