KYBE — See who's really behind any company

Company dossier

MAXIVERA LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-06-01
KYBE ID: HE95039 · HE95039 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameMAXIVERA LIMITED

DRCIP data.gov.cy

RegistrationHE95039

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-06-01

DRCIP data.gov.cy

Registered addressΔιγενή Ακρίτα, 60,, GHINIS BUILDING, Floor 7, Flat 702,, 1061, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

CYLINK INFORMATION SERVICES LIMITEDdissolved DIVINITY TRADING LIMITEDdissolved GEOCAD SERVICES LIMITEDdissolved GRAECUS LIMITEDdissolved LINCOMA LIMITEDdissolved SILVOTEX LIMITEDdissolved TSARKAN TRADING LIMITEDdissolved ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΟΙΚΟΓΕΝΕΙΑΚΗΣ ΘΕΡΑΠΕΙΑΣdissolved

Connections

3 links

Shared operator — likely the same administrator

LINCOMA LIMITEDShared registered address · 4 share this TSARKAN TRADING LIMITEDShared registered address · 4 share this CYLINK INFORMATION SERVICES LIMITEDShared registered address · 4 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

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΚΟΛΟΚΑΣΙΔΗΣ	director	—	Cyprus registry
ISIS OFFICE SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100