KYBE — See who's really behind any company

Company dossier

MAXLEO LTD

CYPRUS · COMPANY · INCORPORATED 2012-05-09
KYBE ID: HE306011 · HE306011 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

active

Legal nameMAXLEO LTD

DRCIP data.gov.cy

RegistrationHE306011

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-05-09

DRCIP data.gov.cy

Registered address'Αρη Βελουχιώτη, 2,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

P.T.G. ENTERPRISES LIMITEDstrike_off

Connections

1 link

Shared operator — likely the same administrator

P.T.G. ENTERPRISES LIMITEDShared registered address · 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
ANGELINE BRUNG GERMANOS	director	—	Cyprus registry
ANGELINE BRUNG GERMANOS	secretary	—	Cyprus registry

Risk signals

0 matched