DOSSIERS / Γ. ΚΟΥΜΗΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
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Γ. ΚΟΥΜΗΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2006-04-06
KYBE ID: HE174717 · HE174717 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
Γ. ΚΟΥΜΗΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE174717
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-04-06
DRCIP data.gov.cy
Αγίου Νεκταρίου, 9,, Παραλίμνι, 5286, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
SUN DANCE SANDS LTDShared officer / director · 2 share thisPRIMELCO CONSULTANTS LIMITEDShared officer / director · 12 share thisDOUBE TRADING LIMITEDShared officer / director · 12 share thisBRANDELLO INVESTMENTS LIMITEDShared officer / director · 12 share thisJ.D.M. FASHION LIMITEDShared officer / director · 12 share thisTHE MAGNET CASH AND CARRY STORES LIMITEDShared officer / director · 12 share thisISLANO TRADING LIMITEDShared officer / director · 12 share thisA.S.W. TRADING LIMITEDShared officer / director · 12 share thisΔ. ΜΟΥΣΤΑΚΑ & ΥΙΟΙ ΛΤΔShared officer / director · 12 share thisSLADSEN INVESTMENTS LIMITEDShared officer / director · 12 share thisΑ. & Κ. ΜΟΥΣΤΑΚΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisHOLINVEST LIMITEDShared 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ Δ ΚΟΥΜΗdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΜΟΥΣΤΑΚΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100