DOSSIERS / MAXMONA LTD
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Company dossier

MAXMONA LTD

CYPRUS · COMPANY · INCORPORATED 2024-04-18
KYBE ID: HE459005 · HE459005 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
MAXMONA LTD
DRCIP data.gov.cy
HE459005
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-04-18
DRCIP data.gov.cy
Γλάδστωνος, 47,, ARISTOTELOUS COURT, Flat 301,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
LLT LAB LOGISTICS TRADING LTDShared registered address · 2 share thisZILLIEN CONSULTANCY LTDShared officer / director · 3 share thisLET'S FIND THE PROPERTY LTDShared officer / director · 3 share thisLLM MARINE PROJECTS LTDShared officer / director · 5 share thisLLT LAB LOGISTICS TRADING LTDShared officer / director · 5 share thisTEUTONIC VENTURES LTDShared officer / director · 5 share thisL.P. POUROS DEVELOPMENTS LTDShared officer / director · 5 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
LARS KLAUS MONCHdirector—Cyprus registry
ΝΑΣΩ ΧΑΙΛΗdirector—Cyprus registry
LARS KLAUS MONCHsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100