DOSSIERS / KOUMIS THE COPY CENTER
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Company dossier

KOUMIS THE COPY CENTER

CYPRUS · COMPANY · INCORPORATED 2003-07-31
KYBE ID: BN24536 · BN24536 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
KOUMIS THE COPY CENTER
DRCIP data.gov.cy
BN24536
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2003-07-31
DRCIP data.gov.cy
Γρίβα Διγενή, 23,, Λιοπέτρι, 5320, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
P.S.M PRIMAL CARE AND REHABILITATION LTDShared registered address · 3 share thisPALETTO WINE CELLAR & COFFEE LAB LTDShared registered address · 3 share thisTIMOS LIX ENERGY INVESTMENT LIMITEDShared officer / director · 9 share thisA & M JUNGLE COLLECTIONShared officer / director · 9 share thisWISTONA LIMITEDShared officer / director · 9 share thisA.A. LITHOS & IDEES LIMITEDShared officer / director · 9 share thisGALLERY BOUTIQUE HOTEL LTDShared officer / director · 9 share thisKOUMI & ELIA SPORTS MANAGEMENT LIMITEDShared officer / director · 9 share thisHBC LEADERS DIRECT CO LTDShared officer / director · 9 share thisKOUMIS JEWELLERY LIMITEDShared officer / director · 9 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

1 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΟΥΜΗshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100