DOSSIERS / KOUMI BROS INVESTMENTS LIMITED
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Company dossier

KOUMI BROS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-11-04
KYBE ID: HE115828 · HE115828 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
KOUMI BROS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE115828
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-11-04
DRCIP data.gov.cy
Σαλαμίνος, 30,, Λιοπέτρι, 5320, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
Χ. ΧΡΙΣΤΟΦΟΡΟΥ (ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ) ΛΙΜΙΤΕΔShared registered address · 2 share thisIACOVOS HAIR SALON LTDShared officer / director · 9 share thisCABIN ANTHOLOGY HOTELS LIMITEDShared officer / director · 9 share thisΗΛΙΑΣ Κ. ΤΖΙΩΡΤΖΙΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisGRABTHATCABShared officer / director · 9 share thisVERDELUXE COLLECTION LTDShared officer / director · 9 share thisΝΙΚΟΛΑΣ Γ. ΧΑΡΑΛΑΜΠΟΥΣ (ΚΤΗΜΑΤΙΚΗ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisNETINFOPAY LTDShared officer / director · 9 share thisGRABTHATCAB SERVICES LTDShared 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

4 people
NameRoleFromSource
ΕΥΑΝΘΙΑ ΚΟΥΜΗdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΚΟΥΜΗdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΚΟΥΜΗdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΚΟΥΜΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100