DOSSIERS / MAXIMEA PROPERTIES 2 LTD
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Company dossier

MAXIMEA PROPERTIES 2 LTD

CYPRUS · COMPANY · INCORPORATED 2023-04-12
KYBE ID: HE446035 · HE446035 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
MAXIMEA PROPERTIES 2 LTD
DRCIP data.gov.cy
HE446035
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-04-12
DRCIP data.gov.cy
Σπύρου Αραούζου, 115Β,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
A.P. PLUMA TRADING LTDactiveCAELION HOLDING LIMITEDstrike_offCAELION LIMITEDstrike_offCAELION MANAGEMENT LIMITEDstrike_offCAELION SECRETARIAL LIMITEDstrike_offCEASER LTDactiveCETARO COMMERCE LIMITEDstrike_offFORDCOMBE LIMITEDdissolvedI COULD ASK LIMITEDactiveINFINIVEST HOLDINGS LIMITEDactiveMAXIMEA LTDactiveNS CONSERO HOLDING LIMITEDactivePALMET HOLDINGS LIMITEDactivePMA & CO. LIMITEDactivePMA HOLDINGS LTDactivePMA PROPERTIES LTDactiveSEBASTIAN DYER ADVISORY LIMITEDactive

Connections

5 links
Shared operator — likely the same administrator
PMA & CO. LIMITEDShared registered address · 6 share thisPMA HOLDINGS LTDShared registered address · 6 share thisA.P. PLUMA TRADING LTDShared registered address · 6 share thisMAXIMEA LTDShared registered address · 6 share thisPMA PROPERTIES 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

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100