DOSSIERS / MAXIMOS XC LIMITED
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Company dossier

MAXIMOS XC LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-10-29
KYBE ID: HE314000 · HE314000 · 2 sources
RISK SCORE49MEDIUM RISK

Key facts

strike_off
MAXIMOS XC LIMITED
DRCIP data.gov.cy
HE314000
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-10-29
DRCIP data.gov.cy
Αρχ. Λεοντίου Α΄, 254,, MAXIMOS COURT Α΄, Floor 1,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total

People with significant control

4 people
NameRoleFromSource
ΑΝΝΑ ΜΙΧΑΗΛΙΔΗ ΠΑΠΑΔΟΠΟΥΛΟΥdirectorCyprus registry
ΙΩΑΝΝΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirectorCyprus registry
ΜΑΡΙΑ ΜΑΛΑΧΤΟΥ ΠΑΜΠΑΛΛΗdirectorCyprus registry
ΒΑΣΙΛΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣsecretaryCyprus registry

Risk signals

5 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAXIMOS IC 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

medium

Politically exposed person (PEP)

ΙΩΑΝΝΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣ (officer) matches PEP Ιωάννης Παπαδόπουλος — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 49?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score49/100