DOSSIERS / MAXPALM LIMITED
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Company dossier

MAXPALM LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-12-23
KYBE ID: HE339268 · HE339268 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
MAXPALM LIMITED
DRCIP data.gov.cy
HE339268
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-12-23
DRCIP data.gov.cy
Ροδαφίνια, 4,, VILLA 2, LEPTOS APOLLO BEACH,, VILLAS, VILLA 2, 8220, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
LEPTOS CALYPSO HOTELS PUBLIC LIMITEDShared officer / director · 4 share thisPHARMATICA LIMITEDShared officer / director · 4 share thisGAINERS HOLDINGS LTDShared officer / director · 4 share thisOLTENIA LIMITEDShared officer / director · 6 share thisLEPTOS LAND INVESTMENT LIMITEDShared officer / director · 6 share thisLEPTOS BASILICA HARBOUR LIMITEDShared officer / director · 6 share thisLEPTOS KAMARES PALACE LIMITEDShared officer / director · 6 share thisLEPTOS ENERGY LIMITEDShared 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΙΑΓΙΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΙΧΑΗΛ ΛΕΠΤΟΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΜΙΧΑΗΛ ΛΕΠΤΟΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΜΙΧΑΗΛ ΛΕΠΤΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100