DOSSIERS / M.K. PAPHOS DIESEL SERVICE LIMITED
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Company dossier

M.K. PAPHOS DIESEL SERVICE LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-06-18
KYBE ID: HE95449 · HE95449 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
M.K. PAPHOS DIESEL SERVICE LIMITED
DRCIP data.gov.cy
HE95449
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-06-18
DRCIP data.gov.cy
Αρχ. Κυπριανού, 9,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
GCV SPARE PARTS & SERVICES LIMITEDShared officer / director · 3 share thisΧΡΥΣΩ ΧΡΥΣΑΝΘΟΥ Ι.Ε.Π.Ε.Shared officer / director · 3 share thisΚΩΝΣΤΑΝΤΙΝΟΥ & ΧΡΥΣΑΝΘΟΥ - ΑΝΤΑΛΛΑΚΤΙΚΑ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔShared registered address · 5 share thisOLLIMPEX LIMITEDShared registered address · 5 share thisGREGORIOU - CONSTANTINOU COMMERCIAL LIMITEDShared registered address · 5 share thisGCV SPARE PARTS & SERVICES LIMITEDShared registered address · 5 share thisM K PAPHOS DIESEL SERVICEShared officer / director · 6 share thisΚΩΝΣΤΑΝΤΙΝΟΥ & ΧΡΥΣΑΝΘΟΥ - ΑΝΤΑΛΛΑΚΤΙΚΑ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΚΕΝΤΡΟ ΦΥΣΙΚΟΘΕΡΑΠΕΙΑΣ & ΑΠΟΚΑΤΑΣΤΑΣΗΣ ''ΠΗΓΑΣΟΣ''Shared officer / director · 6 share thisC.O. CYPRUSTRANSLATORS LTDShared officer / director · 6 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
ΜΙΛΤΙΑΔΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΧΡΥΣΩ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΜΙΛΤΙΑΔΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M K PAPHOS DIESEL SERVICE · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100