KYBE — See who's really behind any company

Company dossier

MAXIFY LTD

CYPRUS · COMPANY · INCORPORATED 2024-12-14
KYBE ID: HE468927 · HE468927 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameMAXIFY LTD

DRCIP data.gov.cy

RegistrationHE468927

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-12-14

DRCIP data.gov.cy

Registered addressΗρακλέους, 30,, MAXIFY TOWER, Floor 1,, Στρόβολος, 2040, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

CODE VAPORSdissolved CODE VAPORS LIMITEDstrike_off COSMOCO CONSULTANTS LIMITEDactive COSMOCO LTDactive SWIFTEK LTDdissolved

Connections

2 links

Shared operator — likely the same administrator

COSMOCO LTDShared registered address · 3 share this COSMOCO CONSULTANTS LIMITEDShared registered address · 3 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

Name	Role	From	Source
ΣΤΕΛΙΟΣ ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΣΟΦΟΚΛΗΣ ΙΩΑΝΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100