DOSSIERS / ΓΕΩΡΓΙΟΣ ΚΟΥΛΟΥΜΠΡΗΣ ΛΙΜΙΤΕΔ
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ΓΕΩΡΓΙΟΣ ΚΟΥΛΟΥΜΠΡΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1987-01-30
KYBE ID: HE28760 · HE28760 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
ΓΕΩΡΓΙΟΣ ΚΟΥΛΟΥΜΠΡΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE28760
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-01-30
DRCIP data.gov.cy
Ηρώων, 77,, Λατσιά, 2222, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MARIOS M. KOULOUMBRIS LTDShared registered address · 2 share thisΝΙΖΗΚΟ ΛΙΜΙΤΕΔShared officer / director · 5 share thisG.P.K. KOULOUMBRIS LIMITEDShared officer / director · 5 share thisΑΔΕΛΦΟΙ ΚΟΥΛΟΥΜΠΡΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisG & F ELECTROMETAL 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΟΥΛΟΥΜΠΡΗΣdirector—Cyprus registry
ΔΕΣΠΩ Γ. ΚΟΥΛΟΥΜΠΡΗdirector—Cyprus registry
ΔΕΣΠΩ Γ. ΚΟΥΛΟΥΜΠΡΗsecretary—Cyprus registry

Risk signals

3 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 (ΑΔΕΛΦΟΙ ΚΟΥΛΟΥΜΠΡΗ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100