DOSSIERS / MAXIMOS IC LIMITED
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Company dossier

MAXIMOS IC LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-10-10
KYBE ID: HE313207 · HE313207 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
MAXIMOS IC LIMITED
DRCIP data.gov.cy
HE313207
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-10-10
DRCIP data.gov.cy
Λεοντίου Α', 254,, MAXIMOS COURT A', Floor 1,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
VARYKINO LIMITEDShared officer / director · 8 share thisNESTOR SPV LIMITEDShared officer / director · 8 share thisJO.P HOLDINGS LIMITEDShared officer / director · 8 share thisAPPALOOSA LIMITEDShared officer / director · 8 share thisMAXIMOS HOLDINGS LIMITEDShared officer / director · 8 share thisJO.P DEVELOPERS LIMITEDShared officer / director · 8 share thisM. & S. ESTATES 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
ΑΝΝΑ ΜΑΞΙΜΟΥ ΜΙΧΑΗΛΙΔΗdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAXIMOS XC LIMITED · strike_off · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100