DOSSIERS / MAXAR DEVELOPMENT GROUP LTD
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Company dossier

MAXAR DEVELOPMENT GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2021-10-20
KYBE ID: HE426933 · HE426933 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
MAXAR DEVELOPMENT GROUP LTD
DRCIP data.gov.cy
HE426933
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-10-20
DRCIP data.gov.cy
Μανώλη Καλομοίρη, 15,, ABBEY TOWER B, Flat 303,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ALABASTRA MINING LIMITEDdissolvedALUER LTDactiveANDREAS M. NICOLAIDES IMPORT - EXPORT LTDdissolvedANOMIS MANAGEMENT LIMITEDstrike_offAWM INVESTMENT LTDactiveAZURE SOLUTIONS REAL ESTATE (CY) LTDactiveBRIGHTSHINE MANAGEMENT SERVICES LIMITEDstrike_offCLEVER VISTA LTDdissolvedH.Z. BLUE GATE LIMITEDstrike_offICC IT CRAFT CONSULTING LTDactiveINFOPRIMUS GLOBAL SECURITY LTDstrike_offINTELBOOST LTDactiveINTERMAX BUILDING MATERIALS LIMITEDdissolvedIT ART LTDstrike_offIT HEROES LTDactiveLEGONI LTDactiveMODULAR FINTECH LTDactiveMTHL SOLUTIONS LTDactiveNEW PICKS LTDactiveORSIIDA LTDactive

+9 more

People with significant control

3 people
NameRoleFromSource
ANOMIS MANAGEMENT LIMITEDdirector—Cyprus registry
CRISTINA ROXANA DAVIDdirector—Cyprus registry
ANOMIS MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100