DOSSIERS / KOUMIDES PRODUCTIONS LTD
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Company dossier

KOUMIDES PRODUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2008-07-07
KYBE ID: HE233287 · HE233287 · 1 sources
RISK SCORE34MEDIUM RISK

Key facts

strike_off
KOUMIDES PRODUCTIONS LTD
DRCIP data.gov.cy
HE233287
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-07
DRCIP data.gov.cy
'Αγγελου Νικολαϊδη, 13,, Λακατάμια, 2335, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΚΟΥΜΙΔΗΣdirectorCyprus registry
ΛΟΙΖΟΣ ΛΟΙΖΟΥsecretaryCyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ENSTIKTO PRODUCTIONS LTD · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100