DOSSIERS / MAXCARS LTD
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Company dossier

MAXCARS LTD

CYPRUS · COMPANY · INCORPORATED 2025-06-15
KYBE ID: HE476693 · HE476693 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
MAXCARS LTD
DRCIP data.gov.cy
HE476693
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-06-15
DRCIP data.gov.cy
'Αγιου Επίκτητου, 48,, 'Αγιος Αθανάσιος, 4107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
FOUBERT INVESTMENTS LTDShared registered address · 3 share thisTRADEGENCOS LTDShared registered address · 3 share thisCMS KARAKOSTAS INVESTMENTS LTDShared officer / director · 4 share thisΧΜΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΧ. ΚΑΡΑΚΩΣΤΑΣ & ΣΙΑShared officer / director · 4 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 ΚΑΡΑΚΩΣΤΑΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΚΑΡΑΚΩΣΤΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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