DOSSIERS / MAXRISE SERVICES LTD
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Company dossier

MAXRISE SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2024-10-16
KYBE ID: HE466392 · HE466392 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
MAXRISE SERVICES LTD
DRCIP data.gov.cy
HE466392
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-10-16
DRCIP data.gov.cy
Ελπίδας, 8,, Πύργος, 4534, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

101 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

5H CAPITAL LIMITEDactiveA8-LABS SOLUTIONS LTDactiveALELEV ADVISORY SERVICES LTDdissolvedALOBETUS LTDactiveALPHADOMINION SERVICES LTDactiveAPEXALGO CAPITAL LTDactiveAP NIKITA RENTALS LTDactiveAVENTORA SERVICES LTDactiveB.B. BATRABUBBA LTDactiveBERRONI LTDstrike_offBEXSERO CAPITAL EUactiveBH-LABS HOLDINGS LTDactiveBIZDEV MUST LTDactiveBMAX INVESTMENTS LTDactiveBMC LAND & DEVELOPMENT LTDactiveBRIGHTY LTDactiveBYZENA LIMITEDactiveCAZE ROYAL WORLDWIDE LTDactiveCLOUDSTEAM AI LTDactiveCORECIRCLE TECHNOLOGIES LTDactive

+81 more

Connections

8 links
Shared operator — likely the same administrator
CMATECH MECHANICAL CONSULTING ENGINEERS L.L.C.Shared officer / director · 9 share thisZENSERVE TRADING LTDShared officer / director · 9 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Α/ΦΩΝ ΜΑΤΘΑΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisHUP ENTERPRISES LTDShared officer / director · 9 share thisARGOSCC ENTERPRISES LTDShared officer / director · 9 share thisΑΛΕΚΟΣ ΜΑΤΘΑΙΟΥ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisARGOS CCD RESTAURANTS & INVESTMENTS LIMITEDShared officer / director · 9 share thisCMATECH CONSULTING ENGINEERShared 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
ΧΡΙΣΤΟΣ ΜΑΤΘΑΙΟΥdirector—Cyprus registry
KSERVE FIDELITY LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 101 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100