DOSSIERS / MAXIMEA CAPITAL LTD
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Company dossier

MAXIMEA CAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2026-05-04
KYBE ID: HE492062 · HE492062 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
MAXIMEA CAPITAL LTD
DRCIP data.gov.cy
HE492062
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-05-04
DRCIP data.gov.cy
Καλλιμάχου, 4,, 3091, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100