DOSSIERS / MAXI SQUARE LTD
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Company dossier

MAXI SQUARE LTD

CYPRUS · COMPANY · INCORPORATED 2021-01-28
KYBE ID: HE417652 · HE417652 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
MAXI SQUARE LTD
DRCIP data.gov.cy
HE417652
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-01-28
DRCIP data.gov.cy
Μαξιμιανού, 3,, Πισσούρι, 4607, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
Μ.Γ. ΑΡΝΑΟΥΤΗΣ & ΥΙΟΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared registered address · 2 share thisMELBET SPORT S.R.L.Shared officer / director · 6 share thisERALEXGLO DELIVERY S.R.L.Shared officer / director · 6 share thisSHARETEX LTDShared officer / director · 6 share thisU.T.M. UNIQUE TALENT MANAGEMENT LIMITEDShared officer / director · 6 share thisUTM DRIVERS S.R.L.Shared officer / director · 6 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
DAVID OVIDIU OPREAdirector—Cyprus registry
DAVID OVIDIU OPREAsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100