DOSSIERS / MAXTECH LTD
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Company dossier

MAXTECH LTD

CYPRUS · COMPANY · INCORPORATED 2023-02-14
KYBE ID: HE443759 · HE443759 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
MAXTECH LTD
DRCIP data.gov.cy
HE443759
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-14
DRCIP data.gov.cy
Αγία Ζώνης, 22A,, Floor 1, Flat 101,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
LAPLATA LTDShared registered address · 6 share thisMALONICO LTDShared registered address · 6 share thisTSANDARIA LTDShared registered address · 6 share thisBLUE SPORTS EXCHANGE LIMITEDShared registered address · 6 share thisLEGACYDX SYSTEMS LTDShared registered address · 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

3 people
NameRoleFromSource
DEEPAK STEPHENdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΠΑΤΣΑΛΙΔΗΣdirector—Cyprus registry
GFSC SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100