DOSSIERS / MAXIFLEX LTD
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Company dossier

MAXIFLEX LTD

CYPRUS · COMPANY · INCORPORATED 2013-12-06
KYBE ID: HE327484 · HE327484 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
MAXIFLEX LTD
DRCIP data.gov.cy
HE327484
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-12-06
DRCIP data.gov.cy
Στασικράτους, 16,, PALOMA COURT, Floor 6, Flat 601,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

258 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

5 OCEANS MANAGEMENT LTDstrike_offA&A ANAN LIMITEDdissolvedA.A. FIRST PRIMARY HOLDINGS LIMITEDdissolvedABPURE TRADING LIMITEDdissolvedABRASS CONSULTING LTDdissolvedACCURIS TRADING CO LTDactiveACTIONLYSIS CONSULTANTS LTDdissolvedACTIONOR HOLDINGS LIMITEDstrike_offACTIONOR NOMINEES LTDstrike_offACTIONOR SECRETARIAL LIMITEDstrike_offACTIONOR TRUSTEES LTDstrike_offADOLM LTDstrike_offALEXSERV CONSULTING LIMITEDdissolvedALPCOM LIMITEDstrike_offALPHA VOTE LIMITEDdissolvedALTRAEON LTDstrike_offAMAZON DATA SERVICES (CYPRUS) LIMITEDactiveANGELS SUITES NICOSIAactiveANS SECRETARIES LTDdissolvedANS TRUSTEES LTDdissolved

+238 more

Connections

11 links
Shared operator — likely the same administrator
RT THE COLLECTION LTDShared registered address · 3 share thisWTE WASSERTECHNIK GMBHShared registered address · 3 share thisFRENSFIELD LIMITEDShared officer / director · 5 share thisGENOLDAR LIMITEDShared officer / director · 5 share thisLUCIDSKY LIMITEDShared officer / director · 5 share thisMAXIGRID LIMITEDShared officer / director · 5 share thisTANGOME CYPRUS LIMITEDShared officer / director · 6 share thisVEILME LTDShared officer / director · 6 share thisYUMICA LTDShared officer / director · 6 share thisRAZ INNOVATION LTDShared officer / director · 6 share thisNEXTSTREAM LTDShared officer / director · 6 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
ROY ALMAGORdirector—Cyprus registry
JEKATERINA PEDOSAsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 258 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100