DOSSIERS / ΝΕΟΚΟΥΜ 3 ΛΤΔ
← SearchExport PDF
Company dossier

ΝΕΟΚΟΥΜ 3 ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2007-07-13
KYBE ID: HE203828 · HE203828 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

dissolved
ΝΕΟΚΟΥΜ 3 ΛΤΔ
DRCIP data.gov.cy
HE203828
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-13
DRCIP data.gov.cy
Κυριάκου Μάτση, 18,, VICTORY TOWER, Floor 5, Flat 502,, 'Αγιοι Ομολογητές, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
C & M EDUCATION AND TRAINING CONSULTANTS LIMITEDdissolvedG. KOUMAS INVESTMENTS LIMITEDactiveG.Ο. LIFESTYLE ACTIV LIMITEDdissolvedKOUEL JOINT MEDIA LIMITEDdissolvedKOUMAS MEDIA LIMITEDactiveN.S.G DEVELOPERS LTDdissolvedN.S.G INVESTMENTS LTDdissolvedN.S.G PROPERTIES LTDdissolvedN.S.G. REAL ESTATE LTDactivePARTHENITIAN PIG FARM LIMITEDactiveTRIPLE AAA TVactiveUZVARA LIMITEDactiveΔΗΜΗΤΡΑΚΗΣ ΧΡ. ΚΙΣΙΗΣ & ΣΙΑactiveΝΕΟΚΟΥΜ 1 ΛΤΔdissolvedΝΕΟΚΟΥΜ 2 ΛΤΔdissolvedΝΕΟΚΟΥΜ ΛΙΜΙΤΕΔactive

Connections

5 links
Shared operator — likely the same administrator
THEODOROU & PANAYIOTOU RENTALS LIMITEDShared officer / director · 6 share this"ΙΔΕΑ" ΙΝΣΤΙΤΟΥΤΟ ΔΕΞΑΜΕΝΩΝ ΑΠΟΨΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΝΕΟΚΟΥΜ 1 ΛΤΔShared officer / director · 6 share thisΝΕΟΚΟΥΜ 2 ΛΤΔShared officer / director · 6 share thisLADECA HOLDINGS LIMITEDShared officer / director · 6 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
ΓΙΩΡΓΟΣ ΚΟΥΜΑΣdirector—Cyprus registry
ΑΒΕΡΩΦ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΝΕΟΚΟΥΜ 2 ΛΤΔ · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΑΒΕΡΩΦ ΝΕΟΦΥΤΟΥ (officer) matches PEP Averof Neofytou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΚΟΥΜΑΣ (officer) matches PEP Γιώργος Κουκουμάς — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100