DOSSIERS / GK KOUMIS INVESTMENTS LTD
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Company dossier

GK KOUMIS INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2000-05-31
KYBE ID: HE111843 · HE111843 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
GK KOUMIS INVESTMENTS LTD
DRCIP data.gov.cy
HE111843
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-05-31
DRCIP data.gov.cy
Δαϊδάλου, 3,, 3017, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
G. K. KOUMIS DEVELOPMENTS LTDShared officer / director · 3 share thisG.T.R. AUTO PARTS & SERVICES LIMITEDShared officer / director · 3 share thisRDRT TIRES LTDShared officer / director · 3 share thisSPARTAN OFF ROAD ADVENTURESShared registered address · 4 share thisC. CHRYS CO. LIMITEDShared officer / director · 4 share thisCOSTAS CHRYSOSTOMOU INVESTMENTS LIMITEDShared officer / director · 4 share thisRDRT TIRES LTDShared registered address · 4 share thisGK BUDGET TYRESShared registered address · 4 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

3 people
NameRoleFromSource
ΑΛΙΚΗ ΚΟΥΜΗdirector—Cyprus registry
ΚΑITH ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΚΑΙΤΗ ΧΡΥΣΟΣΤΟΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100