DOSSIERS / MAX SCRAP 13 LTD
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Company dossier

MAX SCRAP 13 LTD

CYPRUS · COMPANY · INCORPORATED 2014-03-04
KYBE ID: HE330182 · HE330182 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
MAX SCRAP 13 LTD
DRCIP data.gov.cy
HE330182
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-03-04
DRCIP data.gov.cy
Τεύκρου Ανθία, 54,, Βιομηχανική Περιοχή Δαλίου, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MARCH ESTATES LIMITEDShared registered address · 7 share thisMAX SCRAP YARD LIMITEDShared registered address · 7 share thisM. C. (KYRENIAN) AUTO SERVICES LIMITEDShared registered address · 7 share thisARISTOCARS LIMITEDShared registered address · 7 share thisMAX AUTO PARTS LTDShared registered address · 7 share thisM.C. (KYRENIAN) AUTO REPAIRS LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100