DOSSIERS / KOUMIS ELECTROSALES CO. LIMITED
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Company dossier

KOUMIS ELECTROSALES CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-03-21
KYBE ID: HE24010 · HE24010 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
KOUMIS ELECTROSALES CO. LIMITED
DRCIP data.gov.cy
HE24010
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-03-21
DRCIP data.gov.cy
Λόρδου Βύρωνος, 68,, Flat 3,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
KOUMIS JEWELLERY LIMITEDShared officer / director · 2 share thisBLACKBOX & CO LTDShared registered address · 2 share thisTECHIP INTERNATIONAL LIMITEDShared officer / director · 6 share thisPOINTRF SYSTEMS LTDShared officer / director · 6 share thisCANDLEART LIMITEDShared officer / director · 6 share thisP.K. INTERTRADE DISTRIBUTORS LIMITEDShared officer / director · 6 share thisK. FAMILY CATERING MANAGEMENT LTDShared 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

3 people
NameRoleFromSource
ΦΥΤΟΣ ΚΟΥΜΗdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΚΟΥΜΗdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΚΟΥΜΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100