DOSSIERS / M.S. PETROLIUM STATION LIMITED
← SearchExport PDF
Company dossier

M.S. PETROLIUM STATION LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-04-10
KYBE ID: HE48562 · HE48562 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
M.S. PETROLIUM STATION LIMITED
DRCIP data.gov.cy
HE48562
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-04-10
DRCIP data.gov.cy
Δρόμος Λάρνακας - Δεκέλειας, 200,, Λειβάδια, 7060, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΣΤΑΥΡΟΣ ΠΑΠΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΑΠΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΠΑΠΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100