DOSSIERS / E.D.O. MAXIMUM POWER LIMITED
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Company dossier

E.D.O. MAXIMUM POWER LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-12-31
KYBE ID: HE91768 · HE91768 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

strike_off
E.D.O. MAXIMUM POWER LIMITED
DRCIP data.gov.cy
HE91768
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-12-31
DRCIP data.gov.cy
Γρίβα Διγενή, 42-44,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
AMIL TRUSTEES LTDactiveAMILTRUST MANAGEMENT LTDactiveAMILTRUST SECRETARIES LTDactiveBETMECHS LIMITEDdissolvedBP MEDITERRANEAN LABS LTDdissolvedCPK CONSULTING SERVICES LTDstrike_offE.K.C.O. MAXIMUM POWER LTDactiveE.K.C.O. MAXIMUM TOOLSactiveEPH ENERGIA POLSKA HOLDINGS LTDdissolvedFINDINGREECEdissolvedHOLDCREST LIMITEDdissolvedINNAQUARC VENTURES LTDactiveINVARIANCE R&D AND CONSULTING LTDdissolvedJ. & D. DYNAMIC ENTERPRISES LIMITEDstrike_offLABDIA LIMITEDactiveLAZY CAT INTERNATIONAL CO. LTDactiveMAJACO INVESTMENTS LTDdissolvedM.C. DYNAMIC HOLDINGS LTDactiveMICRO WIND ENERGY LIMITEDdissolvedMIDELONS LIMITEDdissolved

+11 more

Connections

16 links
Shared operator — likely the same administrator
BLA BLUE LTDShared officer / director · 3 share thisJ. & D. DYNAMIC ENTERPRISES LIMITEDShared officer / director · 5 share thisO D & G SHOP LIMITEDShared officer / director · 5 share thisONAYIO LTDShared officer / director · 5 share thisO D & G SHOP LIMITEDShared registered address · 7 share thisM.C. DYNAMIC HOLDINGS LTDShared officer / director · 7 share thisE.K.C.O. MAXIMUM TOOLSShared registered address · 7 share thisRENAGER DEVELOPMENTS LTDShared officer / director · 7 share thisM.C. DYNAMIC HOLDINGS LTDShared registered address · 7 share thisA.G CARMARKET CY LTDShared officer / director · 7 share thisSMARTEC MOBILITY LTDShared registered address · 7 share thisE.K.C.O. MAXIMUM POWER LTDShared registered address · 7 share thisSMARTEC MOBILITY LTDShared officer / director · 7 share thisJ. & D. DYNAMIC ENTERPRISES LIMITEDShared registered address · 7 share thisE.K.C.O. MAXIMUM POWER LTDShared officer / director · 7 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.

Showing 15 of 16 — full graph via /v1/entities/HE91768/network.

People with significant control

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΟΝΟΥΦΡΙΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΟΝΟΥΦΡΙΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΔΗΜΗΤΡΗΣ ΟΝΟΥΦΡΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100