DOSSIERS / G. KOUMAS INVESTMENTS LIMITED
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Company dossier

G. KOUMAS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-11-13
KYBE ID: HE106403 · HE106403 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
G. KOUMAS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE106403
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-11-13
DRCIP data.gov.cy
Κυριάκου Μάτση, 18,, VICTORY TOWER, Floor 5, Flat 502,, 'Αγιοι Ομολογητές, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
C & M EDUCATION AND TRAINING CONSULTANTS LIMITEDdissolvedG.Ο. LIFESTYLE ACTIV LIMITEDdissolvedKOUEL JOINT MEDIA LIMITEDdissolvedKOUMAS MEDIA LIMITEDactiveN.S.G DEVELOPERS LTDdissolvedN.S.G INVESTMENTS LTDdissolvedN.S.G PROPERTIES LTDdissolvedN.S.G. REAL ESTATE LTDactivePARTHENITIAN PIG FARM LIMITEDactiveTRIPLE AAA TVactiveUZVARA LIMITEDactiveΔΗΜΗΤΡΑΚΗΣ ΧΡ. ΚΙΣΙΗΣ & ΣΙΑactiveΝΕΟΚΟΥΜ 1 ΛΤΔdissolvedΝΕΟΚΟΥΜ 2 ΛΤΔdissolvedΝΕΟΚΟΥΜ 3 ΛΤΔdissolvedΝΕΟΚΟΥΜ ΛΙΜΙΤΕΔactive

People with significant control

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΚΟΥΜΑΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΚΟΥΜΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΚΟΥΜΑΣ (officer) matches PEP Γιώργος Κουκουμάς — 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