KYBE — See who's really behind any company

Company dossier

C. KOUMNAS ARCHITECT

CYPRUS · COMPANY · INCORPORATED 2010-02-03
KYBE ID: BN34524 · BN34524 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameC. KOUMNAS ARCHITECT

DRCIP data.gov.cy

RegistrationBN34524

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2010-02-03

DRCIP data.gov.cy

Registered addressΠουλίου Καποτά, 39C&D,, 1035, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

14 total

A.M. FOUR FLOWERS LIMITEDdissolved DAYNAMIC BRANDS TRADING LIMITEDdissolved GOLD ROSE LIMITEDdissolved H. LIFESTYLE INTERNATIONAL LIMITEDdissolved POLO SANTA LAUREN LIMITEDdissolved ZINO COFFEE CO LIMITEDdissolved ZINO ELECTRONIC INDUSTRIES LIMITEDdissolved ZINO LAB LIMITEDdissolved ZINO SHOP CO LIMITEDdissolved ZINO TECH INDUSTRIES LIMITEDdissolved ZINO TECH MEDICAL CO. LIMITEDdissolved ZINO TRADE LIMITEDdissolved ΖΙΝΟ FOOD INDUSTRIES LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

C. KOUMNAS ARCHITECTSShared officer / director · 2 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

Name	Role	From	Source
ΧΡΙΣΤΟΣ ΚΟΥΜΝΑΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C. KOUMNAS ARCHITECTS · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100