DOSSIERS / MAS PETROLEUM LPG CONTRACTING LIMITED
← SearchExport PDF
Company dossier

MAS PETROLEUM LPG CONTRACTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-10-24
KYBE ID: HE313746 · HE313746 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
MAS PETROLEUM LPG CONTRACTING LIMITED
DRCIP data.gov.cy
HE313746
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-10-24
DRCIP data.gov.cy
Καβάλλας, 6,, MARKYRIA BUILDING, Floor 1, Flat 105,, Αραδίππου, 7100, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100