DOSSIERS / KOUMIS JEWELLERY LIMITED
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Company dossier

KOUMIS JEWELLERY LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-05-02
KYBE ID: HE24250 · HE24250 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
KOUMIS JEWELLERY LIMITED
DRCIP data.gov.cy
HE24250
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-05-02
DRCIP data.gov.cy
Γρίβα Διγενή, 23,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
KOUMIS ELECTROSALES CO. LIMITEDShared officer / director · 2 share thisKOUMIS THE COPY CENTERShared officer / director · 9 share thisGALLERY BOUTIQUE HOTEL LTDShared officer / director · 9 share thisA.A. LITHOS & IDEES LIMITEDShared officer / director · 9 share thisKOUMI & ELIA SPORTS MANAGEMENT LIMITEDShared officer / director · 9 share thisTIMOS LIX ENERGY INVESTMENT LIMITEDShared officer / director · 9 share thisWISTONA LIMITEDShared officer / director · 9 share thisA & M JUNGLE COLLECTIONShared officer / director · 9 share thisHBC LEADERS DIRECT CO LTDShared officer / director · 9 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
ΑΝΔΡΕΑΣ ΚΟΥΜΗdirector—Cyprus registry
ΦΥΤΟΣ ΚΟΥΜΗdirector—Cyprus registry
ΦΥΤΟΣ ΚΟΥΜΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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