DOSSIERS / CHRISTOS & MICHALAKIS PETROL SERVICES
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Partnership dossier

CHRISTOS & MICHALAKIS PETROL SERVICES

CYPRUS · PARTNERSHIP · INCORPORATED 1989-06-23
KYBE ID: S8485 · S8485 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
CHRISTOS & MICHALAKIS PETROL SERVICES
DRCIP data.gov.cy
S8485
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1989-06-23
DRCIP data.gov.cy
Κυριάκου Μάτση,, Αγίοι Ομολογητές, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
Beer To Go s.r.o.Shared officer / director · 12 share thisΜΙΧΑΛΑΚΗΣ ΧΡΙΣΤΟΥ & ΥΙΟΙShared officer / director · 12 share thisC.N.M. STUDIO UNDER 17 LIMITEDShared officer / director · 12 share thisΨΑΡΟΓΟΡΑ ΤΑ ΘΑΛΑΣΣΙΝΑShared officer / director · 12 share thisΑ & Μ ΝΕΟ ΚΑΡΑΒΙ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΤΑΒΕΡΝΑ ΤΟ ΣΟΥΡΟΥΠΠΟShared officer / director · 12 share thisTRAP TRADING CO.Shared officer / director · 12 share thisΤΑΒΕΡΝΑ ΤΟ ΣΟΥΡΟΥΠΟ ΛΙΜΙΤΕΔShared officer / director · 12 share thisSHISTRIS TAVERN LIMITEDShared officer / director · 12 share thisΨΑΡΑΓΟΡΑ Η ΜΕΣΟΓΕΙΟΣShared officer / director · 12 share thisΕΥΓΕΝΙΟΣ & ΜΙΧΑΛΑΚΗΣ ΧΡΙΣΤΟΥ ΛΤΔShared officer / director · 12 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
ΜΙΧΑΛΑΚΗΣ ΧΡΙΣΤΟΥpartner—Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥpartner—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥ (officer) matches PEP Christos Christou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

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