DOSSIERS / MAXITECH GENERAL TRADING CO LIMITED
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Company dossier

MAXITECH GENERAL TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-09-05
KYBE ID: HE64753 · HE64753 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
MAXITECH GENERAL TRADING CO LIMITED
DRCIP data.gov.cy
HE64753
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-09-05
DRCIP data.gov.cy
Καραϊσκάκη, 11,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΖΑΧΑΡΙΑΣ ΖΑΧΑΡΙΟΥdirector—Cyprus registry
ΑΥΓΟΥΣΤΑ ΓΙΑΚΟΥΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΖΑΧΑΡΙΑΣ ΖΑΧΑΡΙΟΥ (officer) matches PEP Zacharias Zachariou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100