DOSSIERS / ΚΟΥΜΙΠΑ ΛΙΜΙΤΕΔ
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Company dossier

ΚΟΥΜΙΠΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1966-09-19
KYBE ID: HE1624 · HE1624 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
ΚΟΥΜΙΠΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE1624
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1966-09-19
DRCIP data.gov.cy
Βύρωνος, 1,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
ACC - J&P ONE TOWER JVactiveALFASTRONG LIMITEDdissolvedAS & SK TRADING COMPANY LIMITEDdissolvedCESA PROPERTIES LIMITEDstrike_offEGP GLOBAL ENERGY LIMITEDdissolvedEGP INTERNATIONAL LIMITEDactiveGAZADORTO HOLDING LIMITEDstrike_offGLYSTIRIAN SERVICES LIMITEDstrike_offGOLDENGLOBAL LIMITEDstrike_offGP-AVAX-CYBARCO MARINA LEMESOU JOINT VENTUREactiveJOANNOU AND PARASKEVAIDES (AFRICA) LIMITEDdissolvedJOANNOU & PARASKEVAIDES (INVESTMENTS) LIMITEDdissolvedJOANNOU & PARASKEVAIDES (NORTH) LIMITEDdissolvedJ&P AND J&P-AVAX JV - GERMASOGEIAdissolvedJ&P AND J&P-AVAX JV - QATAR BUILDINGdissolvedJ&P AND J&P(O) JOINT VENTURE - ACCOMMODATION SERVICESdissolvedJ&P AND J&P(O) JV - PAFOS/POLISdissolvedJ&P AND J&P(O) - VASILIKO OIL TANK JVactiveJ&P-AVAX-J&P JOINT VENTUREdissolvedJ&P INSURANCE AGENCY LIMITEDstrike_off

+15 more

Connections

11 links
Shared operator — likely the same administrator
SIRENA BAY GUESTHOUSE & TAVERNA (PROTARAS)Shared officer / director · 2 share thisLIVERA BAY ESTATES LIMITEDShared officer / director · 11 share thisTERABYSS COMPANY LIMITEDShared officer / director · 11 share thisALFASTRONG LIMITEDShared officer / director · 11 share thisA & P OIL LIMITEDShared officer / director · 11 share thisΠΑΓΚΥΠΡΙΑ ΟΡΓΑΝΩΣΗ ΑΝΘΡΩΠΙΝΩΝ ΔΙΚΑΙΩΜΑΤΩΝ Π.Ο.Α.Δ. ΛΙΜΙΤΕΔShared officer / director · 11 share thisBEACH-HILL ESTATES LIMITEDShared officer / director · 11 share thisDROUSKOShared officer / director · 11 share thisJ. & P. PARQUET INDUSTRY LIMITEDShared officer / director · 11 share thisA.H.B. INVESTMENTS LIMITEDShared officer / director · 11 share thisROMANTIC BAY LIMITEDShared officer / director · 11 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

5 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΠΑΡΑΣΚΕΥΑΙΔΗΣdirector—Cyprus registry
ΕΙΡΗΝΗ Κ. ΚΟΥΜΟΥΛΛΗdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΥΜΟΥΛΛΗΣdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΣΤΕΛΙΟΥ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΛΗΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100