DOSSIERS / GEORGIS COUMIS LIMITED
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Company dossier

GEORGIS COUMIS LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-08-31
KYBE ID: HE32944 · HE32944 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
GEORGIS COUMIS LIMITED
DRCIP data.gov.cy
HE32944
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-08-31
DRCIP data.gov.cy
1 Απριλίου, 66,, Παραλίμνι, 5311, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
DIXIE LIMITEDShared officer / director · 2 share thisHOROOK CO LIMITEDShared registered address · 7 share thisΧΡΙΣΤΟΦΗΣ ΓΕΩΡΓΙΟΥ ΕΣΤΕΙΤΣ ΛΙΜΙΤΕΔShared registered address · 7 share thisSKYWAYS TRADING LIMITEDShared registered address · 7 share thisE.O.E. AGENCY LIMITEDShared registered address · 7 share thisK.A.T. MUSIC HALL LIMITEDShared registered address · 7 share thisPARMEX HOLDINGS LIMITEDShared registered address · 7 share thisG.S.A.D.E. LTDShared officer / director · 10 share thisTSIERKEZOU & KOUMIS LTDShared officer / director · 10 share thisA.P. MARINOU TRANSPORT LIMITEDShared officer / director · 10 share thisSPARTAN TRADING LIMITEDShared officer / director · 10 share thisJET O' CLOCK LTDShared officer / director · 10 share thisPARKTROLLShared officer / director · 10 share thisDLK &CO CHARTERED ACCOUNTANTSShared officer / director · 10 share thisGUARANTY FUND ADMINISTRATION SERVICES LIMITEDShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/HE32944/network.

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΟΥΜΗΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΨΑΡΑΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΨΑΡΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100