DOSSIERS / S.S. HEAVENLY RAIN LTD
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Company dossier

S.S. HEAVENLY RAIN LTD

CYPRUS · COMPANY · INCORPORATED 2016-10-10
KYBE ID: HE360973 · HE360973 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

strike_off
S.S. HEAVENLY RAIN LTD
DRCIP data.gov.cy
HE360973
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-10
DRCIP data.gov.cy
Πιαλέ Πασιά, 8,, 6026, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
E. I. STUDIO PHOTOGRAPHY LTDShared registered address · 6 share thisKOUMI & ELIA SPORTS MANAGEMENT LIMITEDShared registered address · 6 share thisA.KN.P. SPORTSMANAGEMENT LTDShared registered address · 6 share thisGALLERY BOUTIQUE HOTEL LTDShared registered address · 6 share thisLA MANO DE NISSO LTDShared registered address · 6 share thisKOUMIS JEWELLERY DESIGNSShared officer / director · 12 share thisKOUMAN FINANCIAL SERVICESShared officer / director · 12 share thisNOUVEL RESTAURANTShared officer / director · 12 share thisΑ. ΚΟΥΜΗΣ ΥΠΗΡΕΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisKOUMAN HOLDINGSShared officer / director · 12 share thisA.P.A. LITHOTHERM LTDShared officer / director · 12 share thisCMS COOP MARKET STORES LTDShared officer / director · 12 share thisBLUE HEAVEN ENTERTAINMENTS LIMITEDShared officer / director · 12 share thisS. A. CITI SPORTS LIMITEDShared officer / director · 12 share thisL & K OLYMPIAN GYMShared officer / director · 12 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/HE360973/network.

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΟΥΜΗΣdirector—Cyprus registry
ΗΛΙΑΣ ΗΛΙΑsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the 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 28?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score28/100