DOSSIERS / KX MAXIMA MOTO LTD
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Company dossier

KX MAXIMA MOTO LTD

CYPRUS · COMPANY · INCORPORATED 2024-06-27
KYBE ID: HE462055 · HE462055 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
KX MAXIMA MOTO LTD
DRCIP data.gov.cy
HE462055
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-06-27
DRCIP data.gov.cy
Ωκεανού, 1,, Λακατάμια, 2326, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
K & S THE ESPRESSO BROTHERS LTDShared officer / director · 2 share thisΠΑΜΠΟΣ ΑΘΑΝΑΣΙΟΥ ΓΚΑΡΑΖ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΧ. ΑΘΑΝΑΣΙΟΥ & ΥΙΟΙ ΓΕΩΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣShared officer / director · 9 share thisΑΝΔΡΕΑΣ ΜΑΥΡΟΣ ΦΑΡΜ ΛΙΜΙΤΕΔShared officer / director · 9 share thisRE-SHAPE IDEAS LIMITEDShared officer / director · 9 share thisPHOTO PAPIS LTDShared officer / director · 9 share thisFOTO PAPIS & SONS LIMITEDShared officer / director · 9 share thisREJOY LIMITEDShared officer / director · 9 share thisK & H ATHANASIOU HOLDINGS LTDShared officer / director · 9 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
ΧΑΡΑΛΑΜΠΟΣ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΚΑΛΛΙΜΑΧΟΣ ΚΑΛΛΙΜΑΧΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

ΧΑΡΑΛΑΜΠΟΣ ΑΘΑΝΑΣΙΟΥ (officer) matches PEP Χαράλαμπος Αθανασίου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100