KYBE — See who's really behind any company

Company dossier

G4G GOUMENOS MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-07-11
KYBE ID: HE309111 · HE309111 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameG4G GOUMENOS MANAGEMENT LIMITED

DRCIP data.gov.cy

RegistrationHE309111

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-07-11

DRCIP data.gov.cy

Registered addressΑρχιεπισκόπου Μακαρίου, 45,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ANTONIO CAPPUCCINO INNdissolved

Connections

3 links

Shared operator — likely the same administrator

Y. & S. EFTHYMIOU BROS ENTERPRISES LIMITEDShared officer / director · 4 share this T.C.F THE COFFEE FACTORYShared officer / director · 4 share this AVRAMIS D.MOULAZIMIS (AMERICANOS PUB & RESTAURANT) LTDShared officer / director · 4 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

Name	Role	From	Source
ΑΒΡΑΑΜ ΜΟΥΛΑΖΙΜΗΣ	director	—	Cyprus registry
ΑΒΡΑΑΜ ΜΟΥΛΑΖΙΜΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100