DOSSIERS / ISLANDMAX INVESTMENT LTD
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Company dossier

ISLANDMAX INVESTMENT LTD

CYPRUS · COMPANY · INCORPORATED 2024-11-18
KYBE ID: HE467789 · HE467789 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ISLANDMAX INVESTMENT LTD
DRCIP data.gov.cy
HE467789
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-11-18
DRCIP data.gov.cy
Σπύρου Κυπριανού, 56,, APSIS BUILDING, Floor 4, Flat 401,, 6057, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
BRIDGE TALK LTDstrike_offCOHENGEN HOLDINGS LIMITEDstrike_offCOMMODUS HOLDINGS LTDstrike_offF.C. MANILA FREIGHTWAYSactiveFIVE CONTINENTS INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LTDstrike_offHATILEM ENTERPRISES LIMITEDstrike_offHC TITAN INTERNATIONAL FINANCE LTDstrike_offHILLYTRADE INTERNATIONAL LIMITEDstrike_offKELYFIA HOLDINGS LIMITEDstrike_offMATOLI LOVE SEA KIOSK LTDstrike_offM.L.A.Z. FINANCE MANAGEMENT LIMITEDstrike_offMO GAMING TECHNOLOGY LTDstrike_offMP COSMOPOLITAN CONSULTING LTDstrike_offNINI HACHI LTDstrike_offN.P.K. CYPRUS FACILITY SERVICESactivePRENTONO LTDstrike_offSTAVRINOU & CO FINANCIAL SERVICES LTDactiveTHE CREATIVE FOOD COMPANY TCFC LTDstrike_offTROVINET LIMITEDactive

People with significant control

2 people
NameRoleFromSource
SAMIR ABOU NASSIFdirector—Cyprus registry
SAMIR ABOU NASSIFsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100