DOSSIERS / MAXSHINE EUROPE LTD
← SearchExport PDF
Company dossier

MAXSHINE EUROPE LTD

CYPRUS · COMPANY · INCORPORATED 2017-07-03
KYBE ID: HE371077 · HE371077 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
MAXSHINE EUROPE LTD
DRCIP data.gov.cy
HE371077
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-07-03
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου 12, 89,, ROYAL BUSINESS CENTER, Flat 6-7,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
J&M CAR PAINTS LTDShared officer / director · 4 share thisKRYPTONPAINTS FRANCEShared officer / director · 4 share thisSTARATHLON SERVICE LTDShared officer / director · 4 share thisAfantim GmbHShared officer / director · 5 share thisAfantim GmbHShared officer / director · 5 share thisPARIS GOLDEN BRIDGE REAL ESTATE CONSULTINGShared officer / director · 5 share thisGLAUCUS GmbHShared officer / director · 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

2 people
NameRoleFromSource
JOHNNY ALBERT DE SMETdirector—Cyprus registry
GUANG ZENGsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100