DOSSIERS / SERVIMAX TRADING LIMITED
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Company dossier

SERVIMAX TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-07-09
KYBE ID: HE95940 · HE95940 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SERVIMAX TRADING LIMITED
DRCIP data.gov.cy
HE95940
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-07-09
DRCIP data.gov.cy
Λεμεσού - 'Υψωνα,, SYGROTIMA ETERION KOUVA,, Βιομηχανική Περιοχή, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
MANOCAS TRANSPORT COMPANY LIMITEDShared officer / director · 6 share thisEMMAKART LIMITEDShared officer / director · 6 share thisM & M COUVAS HOLDINGS LIMITEDShared officer / director · 6 share thisMAKIS COUVAS & SON LIMITEDShared officer / director · 6 share thisMANOLIS COUVAS HOLDINGS LIMITEDShared officer / director · 6 share thisCOUVAS CARTON INDUSTRIES LIMITEDShared officer / director · 10 share thisD. COUVAS & SONS LIMITEDShared officer / director · 10 share thisMAKIS COUVAS HOLDINGS LIMITEDShared officer / director · 10 share thisCOUVAS BROTHERS LIMITEDShared officer / director · 10 share thisAMATHUS STUD FARM LIMITEDShared officer / director · 10 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

3 people
NameRoleFromSource
ΜΑΚΗΣ Δ. ΚΟΥΒΑΣdirector—Cyprus registry
ΜΑΝΩΛΗΣ Δ. ΚΟΥΒΑΣdirector—Cyprus registry
P & D SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100