DOSSIERS / MAXHOLD INVESTMENTS LIMITED
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Company dossier

MAXHOLD INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-08-29
KYBE ID: HE401417 · HE401417 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
MAXHOLD INVESTMENTS LIMITED
DRCIP data.gov.cy
HE401417
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-08-29
DRCIP data.gov.cy
Αμαθούντος, 69,, FOUR SEASONS HOTEL,, Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
CHRISTOS MOUSKIS ASSETS AND PROPERTIES LTDactiveCHRISTOS MOUSKIS HOLDINGS LTDactiveCHRISTOS MOUSKIS MANAGEMENT CO. LTDactiveC.M. LEISURE CONSULTANCY SERVICES LIMITEDactiveCOSTAS LIVERDOS SUCCESSORS HOTELIERS LIMITEDactiveFOUR SEASONS PROPERTIESactiveFOUR SEASONS REAL ESTATESactiveG.M. HOLDINGS LTDactiveG.M. LATOUR (ALAMINOS) LIMITEDactiveGOLDENLINK INVESTMENT LIMITEDactiveMAG HOMES LIMITEDactiveMUSKITA HOLDINGS LIMITEDactiveMUSKITA HOTELS LIMITEDactiveRAWLTON HOLDINGS LTDactiveVICKY M. JEWELS LIMITEDstrike_off

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΜΟΥΣΚΗΣdirector—Cyprus registry
C.P. PALEMA LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.K.CHR. INVESTMENTS LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100