DOSSIERS / M K PAPHOS DIESEL SERVICE
← SearchExport PDF
Company dossier

M K PAPHOS DIESEL SERVICE

CYPRUS · COMPANY · INCORPORATED 1987-02-23
KYBE ID: BN7414 · BN7414 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
M K PAPHOS DIESEL SERVICE
DRCIP data.gov.cy
BN7414
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1987-02-23
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
GCV SPARE PARTS & SERVICES LIMITEDShared officer / director · 6 share thisM.K. PAPHOS DIESEL SERVICE LIMITEDShared officer / director · 6 share thisΚΩΝΣΤΑΝΤΙΝΟΥ & ΧΡΥΣΑΝΘΟΥ - ΑΝΤΑΛΛΑΚΤΙΚΑ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΚΕΝΤΡΟ ΦΥΣΙΚΟΘΕΡΑΠΕΙΑΣ & ΑΠΟΚΑΤΑΣΤΑΣΗΣ ''ΠΗΓΑΣΟΣ''Shared officer / director · 6 share thisC.O. CYPRUSTRANSLATORS LTDShared officer / director · 6 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
ΜΙΛΤΙΑΔΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.K. PAPHOS DIESEL SERVICE LIMITED · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100