DOSSIERS / KOUMI & ELIA SPORTS MANAGEMENT LIMITED
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Company dossier

KOUMI & ELIA SPORTS MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-11-28
KYBE ID: HE315891 · HE315891 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

active
KOUMI & ELIA SPORTS MANAGEMENT LIMITED
DRCIP data.gov.cy
HE315891
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-28
DRCIP data.gov.cy
Πιαλέ Πασιά, 8,, 6026, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
A.KN.P. SPORTSMANAGEMENT LTDShared registered address · 6 share thisS.S. HEAVENLY RAIN LTDShared registered address · 6 share thisE. I. STUDIO PHOTOGRAPHY LTDShared registered address · 6 share thisLA MANO DE NISSO LTDShared registered address · 6 share thisGALLERY BOUTIQUE HOTEL LTDShared registered address · 6 share thisA.A. LITHOS & IDEES LIMITEDShared officer / director · 9 share thisGALLERY BOUTIQUE HOTEL LTDShared officer / director · 9 share thisKOUMIS THE COPY CENTERShared officer / director · 9 share thisWISTONA LIMITEDShared officer / director · 9 share thisTIMOS LIX ENERGY INVESTMENT LIMITEDShared officer / director · 9 share thisA & M JUNGLE COLLECTIONShared officer / director · 9 share thisKOUMIS JEWELLERY LIMITEDShared officer / director · 9 share thisHBC LEADERS DIRECT CO LTDShared officer / director · 9 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 ΚΟΥΜΗdirector—Cyprus registry
ΗΛΙΑΣ ΗΛΙΑsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (E. & K. ELIAN PROPERTY MANAGEMENT LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΗΛΙΑΣ ΗΛΙΑ (officer) matches PEP Ilias Ilias — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100