DOSSIERS / MAXIMOTELS LIMITED
← SearchExport PDF
Company dossier

MAXIMOTELS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-07-23
KYBE ID: HE44645 · HE44645 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
MAXIMOTELS LIMITED
DRCIP data.gov.cy
HE44645
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-07-23
DRCIP data.gov.cy
Λεοντίου Α΄,, MAXIMOS COURT A, Floor 1,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
M. & M. INVESTMENTS LIMITEDShared officer / director · 6 share thisMAXIMOS LIMITEDShared officer / director · 6 share thisMAXIMOS CATERING LIMITEDShared officer / director · 6 share thisΑΚΤΙΣ ΑΝΑΠΤΥΞΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisNINEMS LIMITEDShared officer / director · 6 share thisPRIVISION CO. LIMITEDShared officer / director · 10 share thisPATTERNED CONCRETE (CYPRUS) LIMITEDShared officer / director · 10 share thisMAXIMOS COURT LIMITEDShared officer / director · 10 share thisΑΚΤΙΣ ΑΛΦΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisMAXIMOS (OVERSEAS) LIMITEDShared officer / director · 10 share thisGREAT SPRING INVESTMENTS LIMITEDShared officer / director · 10 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
ΑΝΝΑ ΜΙΧΑΗΛΙΔΟΥ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΑ ΑΥΓΟΥΣΤΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAXIMOS LIMITED · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100