DOSSIERS / Α. ΚΟΥΜΗΣ ΥΠΗΡΕΣΙΕΣ ΛΙΜΙΤΕΔ
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Α. ΚΟΥΜΗΣ ΥΠΗΡΕΣΙΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2007-10-25
KYBE ID: HE211027 · HE211027 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
Α. ΚΟΥΜΗΣ ΥΠΗΡΕΣΙΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE211027
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-25
DRCIP data.gov.cy
Ειρήνης, 23,, Αγία Μαρίνα Ξυλιάτου, 2772, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
A.P.A. LITHOTHERM LTDShared officer / director · 12 share thisSUPPLYART LIMITEDShared officer / director · 12 share thisKOUMAN FINANCIAL SERVICESShared officer / director · 12 share thisKOUMAN HOLDINGSShared officer / director · 12 share thisKOUMIS JEWELLERY DESIGNSShared officer / director · 12 share thisCMS COOP MARKET STORES LTDShared officer / director · 12 share thisBLUE HEAVEN ENTERTAINMENTS LIMITEDShared officer / director · 12 share thisNOUVEL RESTAURANTShared officer / director · 12 share thisS. A. CITI SPORTS LIMITEDShared officer / director · 12 share thisL & K OLYMPIAN GYMShared officer / director · 12 share thisS.S. HEAVENLY RAIN LTDShared 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
ΑΝΔΡΕΑΣ ΚΟΥΜΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΟΥΜΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100