KYBE — See who's really behind any company

Company dossier

MGMY GAS STATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-11-06
KYBE ID: HE115878 · HE115878 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameMGMY GAS STATION LIMITED

DRCIP data.gov.cy

RegistrationHE115878

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-11-06

DRCIP data.gov.cy

Registered addressΕζεκία Παπαϊωάννου, 25,, Λειβάδια Λάρνακας, 7060, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

LOVE2PLANT LTDdissolved

Connections

1 link

Shared operator — likely the same administrator

T.C.N. ENTERPRISES LIMITEDShared officer / director · 2 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

5 people

Name	Role	From	Source
ΓΙΩΡΓΟΣ ΗΛΙΑ	director	—	Cyprus registry
ΓΙΩΤΑ ΑΡΜΕΝΗ	director	—	Cyprus registry
ΓΙΩΤΑ ΘΕΟΔΩΡΟΥ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΘΕΟΔΩΡΟΥ	director	—	Cyprus registry
ΓΙΩΤΑ ΘΕΟΔΩΡΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100