DOSSIERS / PMG SOFOCLEOUS (AVIATION FUELS)
← SearchExport PDF
Company dossier

PMG SOFOCLEOUS (AVIATION FUELS)

CYPRUS · COMPANY · INCORPORATED 2018-07-17
KYBE ID: BN48071 · BN48071 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
PMG SOFOCLEOUS (AVIATION FUELS)
DRCIP data.gov.cy
BN48071
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-07-17
DRCIP data.gov.cy
Καρπενησίου, 9,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
K.M. CHICKEN SUPPLIES LTDShared registered address · 7 share thisM.Μ. GEORGIOU FOOD LTDShared registered address · 7 share thisG. & G. EMPORIO FARM LTDShared registered address · 7 share thisM.P. GEORGIOU FARM LTDShared registered address · 7 share thisP.P.S.S. AVIATION MARINE TRANSPORT SERVICES LTDShared registered address · 7 share thisM.M. GEORGIOU MARKETS & SUPPLIES LTDShared registered address · 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.

People with significant control

1 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΣΟΦΟΚΛΕΟΥΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100