DOSSIERS / MAXCREST LIMITED
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Company dossier

MAXCREST LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-07-08
KYBE ID: HE270234 · HE270234 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
MAXCREST LIMITED
DRCIP data.gov.cy
HE270234
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-08
DRCIP data.gov.cy
Περνέρας, 108,, PALM VILLAGE, HOUSE 36,, Παραλίμνι, 5296, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MARKOUL LTDShared registered address · 2 share thisCALELAR LTDShared officer / director · 5 share thisBONDYREMA LTDShared officer / director · 5 share thisSLEMIN MANAGEMENT LIMITEDShared officer / director · 5 share thisZEROCHLOR MARKETING LTDShared officer / director · 5 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
ΔΗΜΗΤΡΑΚΗΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
DANIEL RICHARD HALLsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100