DOSSIERS / MAXFISHING LTD
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Company dossier

MAXFISHING LTD

CYPRUS · COMPANY · INCORPORATED 2022-05-25
KYBE ID: HE434772 · HE434772 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
MAXFISHING LTD
DRCIP data.gov.cy
HE434772
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-25
DRCIP data.gov.cy
Νεόφυτου Νικολαίδη, 17,, SOFOCLIO PITTOKOPITIS BUSS.CTR, Flat 406,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
MELDAFERN LIMITEDShared officer / director · 3 share thisMAKSIM ANISIMOV DESENVOLVIMENTO DE SOFTWARE LTDAShared officer / director · 3 share thisANGLERMANIA TRADING LTDShared officer / director · 3 share thisSpolečenství vlastníků jednotek 885, Praha 9 - Černý MostShared officer / director · 12 share thisKEID s.r.o., v likvidaciShared officer / director · 12 share thisAuto-moto GARAGE s.r.o.Shared officer / director · 12 share thisOchotnický soubor FORBÍNA, z.s.Shared officer / director · 12 share thisLumia Solutions s.r.o.Shared officer / director · 12 share thisPro Teamsport s.r.o.Shared officer / director · 12 share thisSpolečenství vlastníků č. p. 4574, Polní ve ZlíněShared officer / director · 12 share thisAuto GARAGE s.r.o.Shared officer / director · 12 share thisAsociace soukromých zemědělců okresu Tábor, z.s.Shared officer / director · 12 share thisMedia MC s.r.o.Shared officer / director · 12 share thisLAMA design s.r.o.Shared officer / director · 12 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

3 people
NameRoleFromSource
JIRI MANAKdirector—Cyprus registry
MAKSIM ANISIMOVdirector—Cyprus registry
IULIIA REVICHsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100