DOSSIERS / MEBIO G. KOUMIDES IRON AND WIRE INDUSTRIES LIMITED
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Company dossier

MEBIO G. KOUMIDES IRON AND WIRE INDUSTRIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-01-22
KYBE ID: HE28707 · HE28707 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
MEBIO G. KOUMIDES IRON AND WIRE INDUSTRIES LIMITED
DRCIP data.gov.cy
HE28707
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-01-22
DRCIP data.gov.cy
Επτανήσου, 103,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
LYNDON JONES, HADJICONSTANTINOU & COShared officer / director · 2 share thisFASHION FLEA MARKET LIMITEDShared officer / director · 4 share thisGEMECOShared officer / director · 4 share thisΟΙΚΟΔΟΜΙΚΗ Μ & Γ ΚΟΥΜΙΔΗΣ ΛΤΔShared officer / director · 4 share thisG.H.K. CENTRAL WATER SPORTSShared officer / director · 8 share thisRELAXGATE SPA LTDShared officer / director · 8 share thisG.C.H. TRADING CO. LIMITEDShared officer / director · 8 share thisSAYWARD LIMITEDShared officer / director · 8 share thisD&W MULTISOLUTIONS LTDShared officer / director · 8 share thisG.K EROTICA CYPRUSShared officer / director · 8 share thisANETHA LIMITEDShared officer / director · 8 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
ΓΕΩΡΓΙΟΣ ΚΟΥΜΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΕΥΑΓΓΕΛΙΑ ΧΑΤΖΗΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΕΥΑΓΓΕΛΙΑ ΧΑΤΖΗΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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