DOSSIERS / M.F.S PETROLEUM CONSTRUCTING LTD
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Company dossier

M.F.S PETROLEUM CONSTRUCTING LTD

CYPRUS · COMPANY · INCORPORATED 2011-09-22
KYBE ID: HE294264 · HE294264 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
M.F.S PETROLEUM CONSTRUCTING LTD
DRCIP data.gov.cy
HE294264
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-22
DRCIP data.gov.cy
Καβάλας, 6,, MARKYRIA 4 BUILDING, Flat 105,, Αραδίππου, 7100, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MARIOS KYRIAKOY PERIVALLONTIKI LTDShared registered address · 3 share thisΜΑΡΙΟΣ ΚΥΡΙΑΚΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared registered address · 3 share thisΦΛΩΡΕΝΤΙΑ ΚΑΙ ΣΤΕΛΙΟΣ ΤΟΥΡΙΣΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisCHRISTOS & ANDREAS MICHAEL DEVELOPMENT LIMITEDShared officer / director · 4 share thisLEGANTE CERAMICA LTDShared officer / director · 4 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
ΜΑΡΙΟΣ Κ. ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΦΛΩΡΕΝΤΙΑ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 197 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100