DOSSIERS / INSTAMAX ADVISORY LTD
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Company dossier

INSTAMAX ADVISORY LTD

CYPRUS · COMPANY · INCORPORATED 2023-07-17
KYBE ID: HE449261 · HE449261 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
INSTAMAX ADVISORY LTD
DRCIP data.gov.cy
HE449261
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-17
DRCIP data.gov.cy
Φοίβης, 5Α,, 3116, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
PIXELBLOOM LTDShared registered address · 3 share thisINVENTAS LABS LTDShared registered address · 3 share thisLEVION CORPORATE SERVICES LTDShared officer / director · 4 share thisA & M LASER SERVICES LTDShared officer / director · 4 share thisJGM FINTECH SOLUTIONS LTDShared officer / director · 4 share thisSTREAMS FINANCIAL SERVICES LTDShared officer / director · 7 share thisPENCILDOT TRADING LTDShared officer / director · 7 share thisI SAY DISCO YOU SAY PARTY LTDShared officer / director · 7 share thisJM TECHNOLOGIES LTDShared officer / director · 7 share thisGMFT SERVICES LTDShared officer / director · 7 share thisINVENTAS LABS LTDShared officer / director · 7 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
ΑΘΗΝΑ ΑΝΔΡΟΝΙΚΙΔΟΥdirector—Cyprus registry
ΞΕΝΙΑ ΛΑΖΑΡΙΔΗdirector—Cyprus registry
MIHAELA VALERIA RADUsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100