DOSSIERS / DE MAXIMO LIMITED
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Company dossier

DE MAXIMO LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-05-07
KYBE ID: HE397363 · HE397363 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
DE MAXIMO LIMITED
DRCIP data.gov.cy
HE397363
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-07
DRCIP data.gov.cy
Μίλτωνος, 109Α,, 3047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

74 total

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

ABRIENNE LIMITEDactiveAETERNIO LIMITEDactiveALBAMENTUM LIMITEDactiveALIQUE INVESTMENTS LTDactiveALISANTE LIMITEDactiveALTAMARA CAPITAL LTDactiveALTIANTO LTDactiveAMENZE LTDactiveARRONDAK CONSULTANCY LTDdissolvedATROMIUM LIMITEDactiveB.A.Y. 10 LTDactiveB.A.Y. 15 LTDactiveB.A.Y. 9 LTDactiveB.A.Y. LARNACA HOLDINGS 2024 LTDactiveBERFLOW LTDactiveBLANGERO LTDactiveBLARING FAME CORPORATION LTDactiveBLUELAMA LTDactiveBRISAN CONSULTING LTDactiveDERENI LTDactive

+54 more

People with significant control

4 people
NameRoleFromSource
MARIANN SZENTMIKLOSIdirector—Cyprus registry
REYGLOBAL LTDdirector—Cyprus registry
ΘΕΟΔΟΣΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
REYGLOBAL LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100