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Company dossier

SPEKTRAMAXIMA LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-10-20
KYBE ID: HE295647 · HE295647 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameSPEKTRAMAXIMA LIMITED

DRCIP data.gov.cy

RegistrationHE295647

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-10-20

DRCIP data.gov.cy

Registered address'Αρτας, 15,, PAVACO COURT, No.2,, 6036, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

45 DEGREESactive AG.PAN. TRADING LTDactive A. PANAGIOTIDIS TRADINGactive ERIA LIMITEDdissolved KODIA LIMITEDdissolved PARASKEVAS THEOFILOU (FASHIONS) LIMITEDdissolved PAVACO (BOOKS BINDING WORKS) LIMITEDdissolved PROBELI LTDactive ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΗΣ ΓΗΣ ΠΕΡΙΚΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΙΜΙΤΕΔdissolved ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΗΣ ΓΗΣ (ΤΟ ΒΟΥΝΑΡΙ) ΛΙΜΙΤΕΔdissolved ΠΕΡΙΚΛΟΠΟΥΛΟΣ (ΔΙΑΧΕΙΡΙΣΗ ΓΑΙΩΝ) ΛΙΜΙΤΕΔdissolved

Connections

1 link

Shared operator — likely the same administrator

PREMIER FINANCIAL (CYPRUS) LIMITEDShared officer / director · 2 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
ΝΙΚΟΛΑΣ ΤΑΝΤΗΣ	director	—	Cyprus registry
ΝΙΚΟΛΑΣ ΤΑΝΤΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100