DOSSIERS / Α.KOUMIDES BUSES LTD
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Company dossier

Α.KOUMIDES BUSES LTD

CYPRUS · COMPANY · INCORPORATED 2010-02-08
KYBE ID: HE262115 · HE262115 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
Α.KOUMIDES BUSES LTD
DRCIP data.gov.cy
HE262115
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-08
DRCIP data.gov.cy
Νέας Χαλκιδώνας, 2,, Πάνω Λεύκαρα, 7700, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
M. KOUMIDES TRADING LTDShared registered address · 2 share thisΑΝΔΡΕΑΣ ΚΟΥΜΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΑ & Μ ΚΟΥΜΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisPANKOU BUSSES LIMITEDShared officer / director · 5 share thisAN & MA KOUMIDES DEVELOPERS LIMITEDShared 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΟΥΜΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΚΟΥΜΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100