DOSSIERS / ΑΝΔΡΕΑΣ ΓΙΑΚΟΥΜΗ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
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ΑΝΔΡΕΑΣ ΓΙΑΚΟΥΜΗ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-03-07
KYBE ID: HE35072 · HE35072 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
ΑΝΔΡΕΑΣ ΓΙΑΚΟΥΜΗ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE35072
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-03-07
DRCIP data.gov.cy
Σπυρίδωνος Τρικούπη, 28,, 6053, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
Α/ΦΟΙ ΓΙΑΚΟΥΜΗ (ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ) ΛΙΜΙΤΕΔShared registered address · 2 share thisΨΗΣΤΑΡΙΑ ΝΤΕΜΜΑΡΙShared officer / director · 9 share thisΑ. ΓΙΑΚΟΥΜΗ ΛΕΩΦΟΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisPENIMAC LTDShared officer / director · 9 share thisΤΕΣΣΕΡΕΙΣ ΦΙΛΟΙ ΛΥΜΠΙΩΝ ΛΙΜΙΤΕΔShared officer / director · 9 share thisYNK INNOVATION LTDShared officer / director · 9 share thisA.G.C GIAKOUMI PAINTING WORK LTDShared officer / director · 9 share thisMANPECO LTDShared officer / director · 9 share thisΑ/ΦΟΙ ΓΙΑΚΟΥΜΗ (ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ) ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΓΙΑΚΟΥΜΗdirector—Cyprus registry
ΜΑΡΙΑ Α. ΓΙΑΚΟΥΜΗdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΓΙΑΚΟΥΜΗsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Α/ΦΟΙ ΓΙΑΚΟΥΜΗ (ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ) ΛΙΜΙΤΕΔ · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100