DOSSIERS / MAXLINE IT & INVESTMENT LTD
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Company dossier

MAXLINE IT & INVESTMENT LTD

CYPRUS · COMPANY · INCORPORATED 2026-02-04
KYBE ID: HE487553 · HE487553 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
MAXLINE IT & INVESTMENT LTD
DRCIP data.gov.cy
HE487553
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-02-04
DRCIP data.gov.cy
Νίκου Δημητρίου, 40,, KYTHREA COURT, Floor 3, Flat 301,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΛΕΑΝΘΗΣ ΣΠΑΘΙΑΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΨΑΡΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAXLINE LTD · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100