DOSSIERS / MAXEMI FASHION LTD
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Company dossier

MAXEMI FASHION LTD

CYPRUS · COMPANY · INCORPORATED 2014-12-11
KYBE ID: HE338872 · HE338872 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
MAXEMI FASHION LTD
DRCIP data.gov.cy
HE338872
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-12-11
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 67,, Κίτι, 7550, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
N.K. NICOLAS FAMILY LTDShared registered address · 2 share thisΟΙΚΟΣ ΝΥΜΦΙΚΩΝ ΕΜΙΛΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΑΝΘΟΠΝΟΗShared officer / director · 9 share thisNEW HORIZONS MEDIA SERVICES LIMITEDShared officer / director · 9 share thisANTONIOU AIKATERINH AND DEMETRIOU MILITSA SHICK FASHIONShared officer / director · 9 share thisΔ.Α.Μ. ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisN.TH. MAXIM FASHION LIMITEDShared officer / director · 9 share thisTOLDIA TRADING LTDShared officer / director · 9 share thisANIELA BOUTIQUEShared officer / director · 9 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
ΜΗΛΙΤΣΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΧΑΡΙΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100