DOSSIERS / KOUMALENO TRADING LTD
← SearchExport PDF
Company dossier

KOUMALENO TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2007-05-04
KYBE ID: HE198385 · HE198385 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
KOUMALENO TRADING LTD
DRCIP data.gov.cy
HE198385
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-04
DRCIP data.gov.cy
Αντιφωνητή, 10,, 'Αγιος Αθανάσιος, 4105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MINETO LTDShared registered address · 3 share thisBELIACTOR HOLDINGS LTDShared registered address · 3 share thisA.M.G. MAVROUDIS TYRES LIMITEDShared officer / director · 4 share thisΑ & Α ΑΓΟΡΑΠΩΛΗΣΙΑΙ ΓΕΡΑΚΙΝΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisPALATEX TRADING LIMITEDShared officer / director · 4 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 ΜΑΥΡΟΥΔΗdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100