DOSSIERS / EURMAX LIMITED
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Company dossier

EURMAX LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-02-12
KYBE ID: HE329528 · HE329528 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
EURMAX LIMITED
DRCIP data.gov.cy
HE329528
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-02-12
DRCIP data.gov.cy
Δραγούμη, 9,, 'Εγκωμη, 2412, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
OPENWIDE INVESTMENTS LIMITEDShared officer / director · 2 share thisGEN-AVIA CO. LIMITEDShared registered address · 5 share thisP & J PAPADAKIS (DEVELOPMENT) LIMITEDShared registered address · 5 share thisEPW EUROPE PRIVATE WEALTH LTDShared registered address · 5 share thisREMANTO TRADING LTDShared registered address · 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

4 people
NameRoleFromSource
SUNDEEP KANJI BHUNDIAdirector—Cyprus registry
ΔΙΟΝΥΣΙΟΣ ΚΑΡΑΤΣΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΛΟΙΖΟΥdirector—Cyprus registry
SEGT CAPITAL PARTNERS AND TRUSTEES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 135 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100