DOSSIERS / MAXIMUS MARINE ENTERPRISES CO LIMITED
← SearchExport PDF
Company dossier

MAXIMUS MARINE ENTERPRISES CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-06-23
KYBE ID: HE49906 · HE49906 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
MAXIMUS MARINE ENTERPRISES CO LIMITED
DRCIP data.gov.cy
HE49906
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-06-23
DRCIP data.gov.cy
Γενναδίου Σχολαρίου, 7,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
STARPOWER MARINE CO LIMITEDShared officer / director · 2 share thisB.A.Z. PROPERTIES LTDShared registered address · 5 share thisM.A 3RD GENERATION EVENTSShared registered address · 5 share thisCP 3RD GENERATION ADVERTISINGShared registered address · 5 share thisCOLOSSAL CONSULTING LIMITEDShared registered address · 5 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

4 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΠΑΝΤΕΛΗ ΡΟΥΣΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΑΥΡΟΚΩΝΣΤΑΝΤΗdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΠΑΝΤΕΛΗ ΡΟΥΣΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100