DOSSIERS / G. K. KOUMIS DEVELOPMENTS LTD
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Company dossier

G. K. KOUMIS DEVELOPMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2008-10-31
KYBE ID: HE240983 · HE240983 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 9Sources

Key facts

dissolved
G. K. KOUMIS DEVELOPMENTS LTD
DRCIP data.gov.cy
HE240983
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-31
DRCIP data.gov.cy
Αγίας Ζώνης & Θεσσαλονίκης,, NICOLAOU PENTADROMOS CENTER, Floor 3, Flat 305,, 3312, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
EDISOM LIMITEDShared officer / director · 2 share thisGK KOUMIS INVESTMENTS LTDShared officer / director · 3 share thisRDRT TIRES LTDShared officer / director · 3 share thisCHECKPOINT TARGET SYSTEMS LIMITEDShared registered address · 7 share thisMEMONTO LTDShared registered address · 7 share thisEXCELLATION LTDShared registered address · 7 share thisΧΑΡΑΛΑΜΠΟΣ ΓΑΛΑΝΟΣ Δ.Ε.Π.Ε.Shared registered address · 7 share thisEVALETION LTDShared registered address · 7 share thisCHARALAMBOS GALANOS PROPERTY LTDShared registered address · 7 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

4 people
NameRoleFromSource
ΑΛΙΚΗ ΚΟΥΜΗdirector—Cyprus registry
ΕΛΕΝΑ ΚΟΥΜΗ-ΜΑΥΡΙΔΗdirector—Cyprus registry
ΚΑΤΙΝΑ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΚΑΤΙΝΑ ΧΡΥΣΟΣΤΟΜΟΥsecretary—Cyprus registry

Risk signals

0 matched