DOSSIERS / M.G. SIMON ENERGY LTD
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Company dossier

M.G. SIMON ENERGY LTD

CYPRUS · COMPANY · INCORPORATED 2025-12-05
KYBE ID: HE484802 · HE484802 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
M.G. SIMON ENERGY LTD
DRCIP data.gov.cy
HE484802
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-12-05
DRCIP data.gov.cy
Γεωργίου Πέρτικου, 9Α,, Λακατάμεια, 2321, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
RHOSLYN LIMITEDShared officer / director · 3 share thisAMINEK 3 LTDShared officer / director · 3 share thisN & M QUIK COFFEE LIMITEDShared officer / director · 7 share thisEARTHPOINT KIOSK LTDShared officer / director · 7 share thisPACHIAGRO LTDShared officer / director · 7 share thisMMS KOUZINA TAKE AWAY & DELIVERYShared officer / director · 7 share thisΜΟΥΣΙΚΗ ΤΑΒΕΡΝΑ "ΚΟΚΟΡΑΣ"Shared officer / director · 7 share thisEARTHPOINT KIOSKShared officer / director · 7 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
ΓΕΩΡΓΙΟΣ ΠΑΧΥΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΧΥΣdirector—Cyprus registry
ΑΡΓΥΛΕΝΑ ΛΑΒΙΘΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΠΑΧΥΣ (officer) matches PEP Geórgios Pachýs — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100