KYBE — See who's really behind any company

Company dossier

MAINTRIX LTD

CYPRUS · COMPANY · INCORPORATED 2017-08-14
KYBE ID: HE372800 · HE372800 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameMAINTRIX LTD

DRCIP data.gov.cy

RegistrationHE372800

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-08-14

DRCIP data.gov.cy

Registered addressΑιγίνης, 1Α,, Λιβάδια, 7060, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

AEONAdissolved AEONA LIMITEDactive DECAARLAB LTDactive ECLIPTA LTDactive

Connections

3 links

Shared operator — likely the same administrator

DECAARLAB LTDShared registered address · 4 share this ECLIPTA LTDShared registered address · 4 share this AEONA LIMITEDShared registered address · 4 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

Name	Role	From	Source
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΗ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΗ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100