DOSSIERS / AN & MA KOUMIDES DEVELOPERS LIMITED
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Company dossier

AN & MA KOUMIDES DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-06-28
KYBE ID: HE149924 · HE149924 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
AN & MA KOUMIDES DEVELOPERS LIMITED
DRCIP data.gov.cy
HE149924
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-06-28
DRCIP data.gov.cy
Πάνω Λεύκαρα, 7700, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
A.C.A.L. LEFKARA LACE LIMITEDdissolvedA&E ANDRONICOU LACE &SILVER LIMITEDdissolvedA & E RAOUNAS LIMITEDdissolvedA. KALOPEDIS CYTEX LIMITEDdissolvedALBERTINE TRADING LIMITEDdissolvedARIS HOTELactiveARISTODEMOU & TALIADOROU ENTERPRISES LIMITEDdissolvedARTIS TRADING LIMITEDstrike_offASIMINA TRADING LIMITEDdissolvedAUGUSTUS SILVER & GOLD LIMITEDdissolvedCOSTAS VONIATIS CONSTRUCTION LIMITEDstrike_offC. R. T. DEVELOPMENTS (LEFKARA) LIMITEDstrike_offD & A HANDICRAFT LIMITEDstrike_offG.C.A.R. ARISTO GENERAL TRADINGactiveG & P MIKEL LIMITEDactiveGREEN VALLEY (LEFKARA) RESTAURANTactiveHARRY'S & GEORGINA'S RAOUNA LIMITEDdissolvedJUMBO NUTS PROCESSORS LIMITEDdissolvedK & P ANDRONICΟU SILVERWORKS LIMITEDdissolvedLEOPOLDINE TRADING LIMITEDdissolved

+25 more

Connections

4 links
Shared operator — likely the same administrator
ΑΝΔΡΕΑΣ ΚΟΥΜΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisPANKOU BUSSES LIMITEDShared officer / director · 5 share thisΑ & Μ ΚΟΥΜΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΑ.KOUMIDES BUSES LTDShared officer / director · 5 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 ΚΟΥΜΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΚΟΥΜΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΚΟΥΜΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100