DOSSIERS / M. EVRIPIDOU PETROL LTD
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Company dossier

M. EVRIPIDOU PETROL LTD

CYPRUS · COMPANY · INCORPORATED 2021-07-28
KYBE ID: HE424095 · HE424095 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
M. EVRIPIDOU PETROL LTD
DRCIP data.gov.cy
HE424095
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-07-28
DRCIP data.gov.cy
Ημερόπευκου, 5,, Κελλάκι, 4500, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
BLACK DONKEY ST. 115Shared registered address · 2 share thisFUTURE SOUNDS CY EVENTS LIMITEDShared officer / director · 11 share thisMS WASTE -2- ENERGY LTDShared officer / director · 11 share thisMSL EVRIPIDOU MANAGEMENT LTDShared officer / director · 11 share thisKOULLIS SKIP TRUCK LIMITEDShared officer / director · 11 share thisDR NIKI AGATHOKLEOUS DLCShared officer / director · 11 share thisMS VASSAS ENERGY (CYPRUS) LTDShared officer / director · 11 share thisM.Ε. PEST & RODENT EXTERMINATORSShared officer / director · 11 share thisMS WASTE MANAGEMENT LTDShared officer / director · 11 share thisNE.LI MEDI SUPPLIES LTDShared officer / director · 11 share thisK.N. GLOBAL SEDUCTIONS ENTERTAINMENT LIMITEDShared 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

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΕΥΡΙΠΙΔΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΕΥΡΙΠΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100