DOSSIERS / MAXODEL TRADING LIMITED
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Company dossier

MAXODEL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-04-21
KYBE ID: HE61681 · HE61681 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

strike_off
MAXODEL TRADING LIMITED
DRCIP data.gov.cy
HE61681
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-04-21
DRCIP data.gov.cy
Λουκή Πιερίδη,, LYSION COURT, Floor 1, Flat 2,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CENTRAX LTDShared officer / director · 2 share thisΑ. ΠΑΠΑΔΗΜΗΤΡΗΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisPAPADEMETRES PLAN B STRATEGY CONSULTANTSShared registered address · 5 share thisCHECKLY TRADING LIMITEDShared registered address · 5 share thisLEXANO 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

2 people
NameRoleFromSource
SVETLANA TSOUKANOVAdirector—Cyprus registry
IULIA TSOUKANOVAsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100