DOSSIERS / MAXIMILIANO VENTURES LIMITED
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Company dossier

MAXIMILIANO VENTURES LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-06-21
KYBE ID: HE308291 · HE308291 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
MAXIMILIANO VENTURES LIMITED
DRCIP data.gov.cy
HE308291
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-06-21
DRCIP data.gov.cy
Σπύρου Κυπριανού, 32,, VASHIOTIS JOHN-MARIE OFFICES, Flat 101,, Γερμασόγεια, 4040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
BOCOMFLOT LIMITEDShared registered address · 4 share thisPEARLIFE TRADING LIMITEDShared registered address · 4 share thisNEROT TRADING LIMITEDShared registered address · 4 share thisHSH (TRADING & SHIPPING) LIMITEDShared officer / director · 5 share thisMETISTI OVERSEAS LIMITEDShared officer / director · 5 share thisPEARLIFE TRADING LIMITEDShared officer / director · 5 share thisNERSEDE ENTERPRISES LIMITEDShared 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
SERGUEI PODREZOVdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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