DOSSIERS / MAXEMIA TELECOMMUNICATIONS LIMITED
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Company dossier

MAXEMIA TELECOMMUNICATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-12-08
KYBE ID: HE349865 · HE349865 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
MAXEMIA TELECOMMUNICATIONS LIMITED
DRCIP data.gov.cy
HE349865
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-12-08
DRCIP data.gov.cy
Πικιόνης, 10,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

63 total

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

ALTAIRE LTDactiveALTERINA LIMITEDactiveAMANTINE LIMITEDdissolvedAMENITA LIMITEDdissolvedAMPLESSO LIMITEDdissolvedBAMARDO LIMITEDstrike_offBEAUTY LINK TRAVEL LTDstrike_offBENELLI LIMITEDdissolvedBINAR CODE LTDactiveBLATNER LIMITEDdissolvedCAEWYNFO LIMITEDactiveCAPELLA SERVICES LIMITEDdissolvedCASTCOM FINANCE LIMITEDdissolvedCEVELTCOM LIMITEDstrike_offCLYTIA ENTERPRISES LIMITEDstrike_offCOMPENSO LIMITEDstrike_offCONTENT KART LIMITEDdissolvedCORENTINICO LIMITEDdissolvedDEBIANKA LIMITEDactiveESPENATA LIMITEDstrike_off

+43 more

Connections

7 links
Shared operator — likely the same administrator
CEVELTCOM LIMITEDShared officer / director · 8 share thisA.K GEOPONIKI LTDShared officer / director · 8 share thisCOMPENSO LIMITEDShared officer / director · 8 share thisNESELTAR LIMITEDShared officer / director · 8 share thisA.D GEOPONIKI LIMITEDShared officer / director · 8 share thisODINACO LIMITEDShared officer / director · 8 share thisMILTRANE SUPPLY COMPANY LIMITEDShared officer / director · 8 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΝΔΡΟΝΙΚΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΝΔΡΟΝΙΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100