DOSSIERS / MULTIMAX INVESTMENTS LIMITED
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Company dossier

MULTIMAX INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-03-15
KYBE ID: HE283328 · HE283328 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
MULTIMAX INVESTMENTS LIMITED
DRCIP data.gov.cy
HE283328
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-15
DRCIP data.gov.cy
Φυτειών, 9,, 'Υψωνας, 3056, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
AAS ADVANCED AUTOMATION SYSTEMS INTERNATIONAL LTDShared registered address · 2 share thisIRRINVEST CO LIMITEDShared officer / director · 8 share thisADVANCED AUTOMATION SYSTEMS LTDShared officer / director · 8 share thisBORZICO LIMITEDShared officer / director · 8 share thisD.P & V.K PLUMBING LTDShared officer / director · 8 share thisAAS ADVANCED AUTOMATION SYSTEMS INTERNATIONAL LTDShared officer / director · 8 share thisHI TECH DRIP CO. LIMITEDShared officer / director · 8 share thisA.A.S. ADVANCED AUTOMATION SYSTEMS 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
ΔΗΜΗΤΡΙΟΣ ΠΑΡΑΣΚΕΥΟΠΟΥΛΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΠΑΡΑΣΚΕΥΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100