MAXIVERA LIMITED
MAXIVERA LIMITED is a private limited company registered in Cyprus, under HE/95039, incorporated on 1 June 1998. The company was dissolved on 11 January 2016. Registered office address: 1061 Λευκωσία, Cyprus. Directors include ISIS OFFICE SERVICES LIMITED and ΓΕΩΡΓΙΟΣ ΚΟΛΟΚΑΣΙΔΗΣ. Associated with 20 related entities, including LENDIASO SERVICES LIMITED, WUSPRO INVESTMENTS LIMITED, and TECHAGRO LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
MAXIVERA LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Διγενή Ακρίτα, 60
GHINIS BUILDING, Floor 7, Flat 702
1061 Λευκωσία
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΓΕΩΡΓΙΟΣ ΚΟΛΟΚΑΣΙΔΗΣ (director) |
| 2026-05-29 | SECRETARY ADDED | ISIS OFFICE SERVICES LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/95039 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he95039 | 2026-03-19 | open_in_new |