DOSSIERS / ΑΝΔΡΕΑΣ ΚΟΥΜΙΔΗΣ ΛΙΜΙΤΕΔ
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Company dossier

ΑΝΔΡΕΑΣ ΚΟΥΜΙΔΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1985-12-04
KYBE ID: HE25728 · HE25728 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
ΑΝΔΡΕΑΣ ΚΟΥΜΙΔΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE25728
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-12-04
DRCIP data.gov.cy
Θράκης, 10,, Flat 4,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Α.KOUMIDES BUSES LTDShared officer / director · 5 share thisAN & MA KOUMIDES DEVELOPERS LIMITEDShared officer / director · 5 share thisPANKOU BUSSES LIMITEDShared officer / director · 5 share thisΑ & Μ ΚΟΥΜΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 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 ΚΟΥΜΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΚΟΥΜΙΔΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΟΥΜΙΔΗΣsecretary—Cyprus registry

Risk signals

2 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 (Α & Μ ΚΟΥΜΙΔΗΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100