KYBE — See who's really behind any company

Company dossier

M.G. PETROL SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2018-09-26
KYBE ID: HE389138 · HE389138 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameM.G. PETROL SERVICES LTD

DRCIP data.gov.cy

RegistrationHE389138

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-09-26

DRCIP data.gov.cy

Registered addressΕλευθερίας, 43,, Αραδίππου, 7102, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

FILL THE COFFEE LTDactive KNM CITYOIL LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

KNM CITYOIL LIMITEDShared registered address · 3 share this FILL THE COFFEE LTDShared registered address · 3 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
ΠΑΥΛΟΣ ΜΙΧΑΗΛΑΣ	director	—	Cyprus registry
ΠΑΥΛΟΣ ΜΙΧΑΗΛΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

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

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100