DOSSIERS / KY.MA AUTOMOBILE SERVICES LIMITED
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Company dossier

KY.MA AUTOMOBILE SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-02-21
KYBE ID: HE34779 · HE34779 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
KY.MA AUTOMOBILE SERVICES LIMITED
DRCIP data.gov.cy
HE34779
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-02-21
DRCIP data.gov.cy
Μίλτωνος, 121,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
BUILD TOMORROWShared officer / director · 10 share thisP2 PETROLEUM LIMITEDShared officer / director · 10 share thisSOROKA GENERAL TRANSPORT LTDShared officer / director · 10 share thisSOROKA SALES & SERVICES LTDShared officer / director · 10 share thisP1 PETROLEUM LIMITEDShared officer / director · 10 share thisSOROKA NOVA ENERGY LTDShared officer / director · 10 share this7P PETROLEUM LIMITEDShared officer / director · 10 share thisPCPS SOFTWARE BEANSShared officer / director · 10 share thisSOROKA PROPERTIES LTDShared officer / director · 10 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

3 people
NameRoleFromSource
ΜΑΡΙΟΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100