DOSSIERS / CMS COOP MARKET STORES LTD
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Company dossier

CMS COOP MARKET STORES LTD

CYPRUS · COMPANY · INCORPORATED 2002-03-27
KYBE ID: HE128755 · HE128755 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
CMS COOP MARKET STORES LTD
DRCIP data.gov.cy
HE128755
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-03-27
DRCIP data.gov.cy
Θέτιδος, 4,, 3086, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΟΥΜΗΣdirector—Cyprus registry
ΜΑΡΙΝΑ ΧΑΡΙΤΩΝΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΟΥΜΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100