DOSSIERS / FILL N GO STATIONS LTD
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Company dossier

FILL N GO STATIONS LTD

CYPRUS · COMPANY · INCORPORATED 2016-06-03
KYBE ID: HE356401 · HE356401 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
FILL N GO STATIONS LTD
DRCIP data.gov.cy
HE356401
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-06-03
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 129,, Floor 2, Flat 201,, Αραδίππου, 7102, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

142 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACANTHOLIMON LTDactiveACONITUM LTDactiveAMBRIVIS LTDactiveANTHURIUM LTDactiveARCTARA LTDactiveARKEFTHOS LTDactiveAURANTUS LTDactiveBEANS & BITES LTDactiveBETONICA LTDactiveCALAMINTHA LTDactiveCALYPTUS LTDactiveCAMPTOTHECA LTDactiveCARYOPHYLLUS LTDactiveCATHARANTHUS LTDactiveCHAMAEMELUM LTDactiveCHELIDONIUM LTDactiveCICHORIUM LTDactiveCINCHONA LTDactiveCISTANCHE LTDactiveCISTUS LTDactive

+122 more

Connections

13 links
Shared operator — likely the same administrator
BEANS & BITES LTDShared registered address · 4 share thisINTERFLON CYPRUS LIMITEDShared registered address · 4 share thisFILL N GOShared registered address · 4 share thisA & N Q. SERVICES LIMITEDShared officer / director · 11 share thisALCORNUS ENTERPRISES LIMITEDShared officer / director · 11 share thisEUPLOIA PARTNERS LTDShared officer / director · 11 share thisECOSYSTEMS HORTICULTURAL DEVELOPMENT (EHD) LIMITEDShared officer / director · 11 share thisALPHAQUEST PARTNERS LTDShared officer / director · 11 share thisK.D.A. KINETICDATA APPS LTDShared officer / director · 11 share thisFLIGHTCARE CYPRUS LIMITEDShared officer / director · 11 share thisH.G.M. HERMES GLOBAL MISSIONS LTDShared officer / director · 11 share thisBEANS & BITES LTDShared officer / director · 11 share thisOLLETS LTDShared officer / director · 11 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
ΝΙΚΟΣ ΜΙΧΑΗΛΑdirector—Cyprus registry
ΠΑΥΛΟΣ ΜΙΧΑΗΛΑΣdirector—Cyprus registry
ΝΙΚΟΣ ΜΙΧΑΗΛΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 142 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100