DOSSIERS / DOCIMAX LIMITED
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Company dossier

DOCIMAX LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-10-03
KYBE ID: HE312892 · HE312892 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
DOCIMAX LIMITED
DRCIP data.gov.cy
HE312892
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-10-03
DRCIP data.gov.cy
Ευαγόρου, 97,, Αθηένου, 7600, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SOLOCUM LIMITEDShared registered address · 2 share thisC. HADJIVANGELI & PARTNERS LLCShared officer / director · 7 share thisCYWORLD AUDIT SERVICES LIMITEDShared officer / director · 7 share thisC & H CHAMBERS & COShared officer / director · 7 share thisMILS CORPORATION LIMITEDShared officer / director · 7 share thisC & H CHAMBERS & COShared officer / director · 7 share thisCYWORLD ACCOUNTING SERVICES LIMITEDShared officer / director · 7 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

1 people
NameRoleFromSource
ΚΩΣΤΑΣ ΧΑΤΖΗΒΑΓΓΕΛΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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