KYBE — See who's really behind any company

Company dossier

K. MARCOU PETROL STATION LTD

CYPRUS · COMPANY · INCORPORATED 2016-12-15
KYBE ID: HE363811 · HE363811 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameK. MARCOU PETROL STATION LTD

DRCIP data.gov.cy

RegistrationHE363811

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-12-15

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 57,, 6017, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

CAPO SERVICES LIMITEDstrike_off GP WEBADSactive HAMIN PETROLEUM LTDstrike_off

Connections

3 links

Shared operator — likely the same administrator

HAMIN PETROLEUM LTDShared registered address · 4 share this CAPO SERVICES LIMITEDShared registered address · 4 share this GP WEBADSShared registered address · 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

Name	Role	From	Source
ΚΥΡΙΑΚΟΣ Α. ΜΑΡΚΟΥ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΣ Α. ΜΑΡΚΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100