KYBE — See who's really behind any company

Company dossier

EMAXIMIZE LTD

CYPRUS · COMPANY · INCORPORATED 2020-12-31
KYBE ID: HE417102 · HE417102 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameEMAXIMIZE LTD

DRCIP data.gov.cy

RegistrationHE417102

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-12-31

DRCIP data.gov.cy

Registered addressΑχαιών, 12,, DANALOE COURT, Flat 4,, 3022, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

257 DEFI TECHNOLOGIES EUROPE LIMITEDstrike_off DAL INNOVATIVE ENTERPRISES LIMITEDdissolved ELIZABETH KALIVIDOU DELCactive NUVE CERAMIQ LTDactive

Connections

1 link

Shared operator — likely the same administrator

ХАННА ЕЛІАС ПАУЛЬShared officer / director · 2 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
PAUL HANNA ELIAS	director	—	Cyprus registry
PAUL HANNA ELIAS	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100