DOSSIERS / KOUMAN FINANCIAL SERVICES
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Company dossier

KOUMAN FINANCIAL SERVICES

CYPRUS · COMPANY · INCORPORATED 2023-05-16
KYBE ID: BN57460 · BN57460 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
KOUMAN FINANCIAL SERVICES
DRCIP data.gov.cy
BN57460
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2023-05-16
DRCIP data.gov.cy
Θέτιδος, 4,, 3086, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
CMS COOP MARKET STORES LTDShared registered address · 2 share thisKOUMIS JEWELLERY DESIGNSShared officer / director · 12 share thisNOUVEL RESTAURANTShared officer / director · 12 share thisCMS COOP MARKET STORES LTDShared officer / director · 12 share thisS. A. CITI SPORTS LIMITEDShared officer / director · 12 share thisA.P.A. LITHOTHERM LTDShared officer / director · 12 share thisSUPPLYART LIMITEDShared officer / director · 12 share thisS.S. HEAVENLY RAIN LTDShared officer / director · 12 share thisBLUE HEAVEN ENTERTAINMENTS LIMITEDShared officer / director · 12 share thisKOUMAN HOLDINGSShared officer / director · 12 share thisΑ. ΚΟΥΜΗΣ ΥΠΗΡΕΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisL & K OLYMPIAN GYMShared 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

1 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΟΥΜΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100