DOSSIERS / Α/ΦΟΙ ΓΙΑΚΟΥΜΗ (ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ) ΛΙΜΙΤΕΔ
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Α/ΦΟΙ ΓΙΑΚΟΥΜΗ (ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1982-02-15
KYBE ID: HE16991 · HE16991 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
Α/ΦΟΙ ΓΙΑΚΟΥΜΗ (ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE16991
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-02-15
DRCIP data.gov.cy
Σπυρίδωνος Τρικούπη, 28,, 6053, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΑΝΔΡΕΑΣ ΓΙΑΚΟΥΜΗ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared registered address · 2 share thisMANPECO LTDShared officer / director · 9 share thisYNK INNOVATION LTDShared officer / director · 9 share thisA.G.C GIAKOUMI PAINTING WORK LTDShared officer / director · 9 share thisΑ. ΓΙΑΚΟΥΜΗ ΛΕΩΦΟΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisPENIMAC LTDShared officer / director · 9 share thisΑΝΔΡΕΑΣ ΓΙΑΚΟΥΜΗ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΨΗΣΤΑΡΙΑ ΝΤΕΜΜΑΡΙShared officer / director · 9 share thisΤΕΣΣΕΡΕΙΣ ΦΙΛΟΙ ΛΥΜΠΙΩΝ ΛΙΜΙΤΕΔShared 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

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΓΙΑΚΟΥΜΗdirector—Cyprus registry
ΕΥΑ ΑΝΔΡΕΑ ΓΙΑΚΟΥΜΗdirector—Cyprus registry
ΚΥΡΙΑΚΟΥ ΑΝΔΡΕΑ ΓΙΑΚΟΥΜΗdirector—Cyprus registry
ΜΑΡΙΑ ΑΝΔΡΕΑ ΓΙΑΚΟΥΜΗdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΓΙΑΚΟΥΜΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΝΔΡΕΑΣ ΓΙΑΚΟΥΜΗ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100