DOSSIERS / KOUMAS MEDIA LIMITED
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Company dossier

KOUMAS MEDIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-04-10
KYBE ID: HE227255 · HE227255 · 3 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
KOUMAS MEDIA LIMITED
DRCIP data.gov.cy
HE227255
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-04-10
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 LIMITEDdissolvedN.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 3 ΛΤΔdissolvedΝΕΟΚΟΥΜ ΛΙΜΙΤΕΔactive

People with significant control

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΚΟΥΜΑΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΚΟΥΜΑΣsecretary—Cyprus registry

Risk signals

3 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 (KOUEL JOINT MEDIA LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

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?

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