DOSSIERS / A.P. MAXIMUM SECURE SERVICES
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A.P. MAXIMUM SECURE SERVICES

CYPRUS · PARTNERSHIP · INCORPORATED 2008-03-12
KYBE ID: S11579 · S11579 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
A.P. MAXIMUM SECURE SERVICES
DRCIP data.gov.cy
S11579
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2008-03-12
DRCIP data.gov.cy
Ιάκωβου Πατάτσου, 5,, 'Αγιος Παύλος, 2362, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ENEMY LEATHERS LIMITEDShared officer / director · 8 share thisΑΝΤΩΝΙΟΣ ΞΕΝΟΦΩΝΤΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisKYPROS XENOPHONTOS LUGGAGE LIMITEDShared officer / director · 8 share thisΗΡΟΔΟΤΟΣ ΞΕΝΟΦΩΝΤΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisGLOBETROTTER TRADING CO. LIMITEDShared officer / director · 8 share thisALDIORRA LTDShared officer / director · 8 share thisLEFERA LIMITEDShared officer / director · 8 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
ΑΝΤΩΝΗΣ ΞΕΝΟΦΩΝΤΟΣpartner—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΖΑΝΝΕΤΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100