DOSSIERS / MARIOS MILTIADOUS PETROL STATION LIMITED
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Company dossier

MARIOS MILTIADOUS PETROL STATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-05-20
KYBE ID: HE138391 · HE138391 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
MARIOS MILTIADOUS PETROL STATION LIMITED
DRCIP data.gov.cy
HE138391
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-05-20
DRCIP data.gov.cy
Αστρομερίτη - Τροόδους,, Ατσάς, 2831, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
CYRAX PROFESSIONAL SERVICES LTDShared officer / director · 5 share thisCYPRUS FINANCIAL SERVICES FIRMS ASSOCIATION LIMITEDShared officer / director · 5 share thisM.P. MILTIADOU & CO LIMITEDShared officer / director · 5 share thisΚΥΡΙΑΚΟΣ ΣΤΑΥΡΙΝΟΥ ΕΡΓΟΛΑΒΟΙ ΚΑΛΟΥΠΙΩΝ ΛΤΔShared officer / director · 5 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
ΜΑΡΙΑ ΜΙΛΤΙΑΔΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΜΙΛΤΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100