KYBE — See who's really behind any company

Company dossier

TASOS G. KOUMIS & CO LLC

CYPRUS · COMPANY · INCORPORATED 2017-07-11
KYBE ID: HE371429 · HE371429 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameTASOS G. KOUMIS & CO LLC

DRCIP data.gov.cy

RegistrationHE371429

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-07-11

DRCIP data.gov.cy

Registered addressΓεωργίου Γουρουνιά, 149,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

AWAD CARAVANS GROUP LIMITEDactive AWAD CARAVANS LIMITEDactive PROTASUN VENTURES LTDdissolved VELASTRO LTDactive

Connections

4 links

Shared operator — likely the same administrator

PROTASUN VENTURES LTDShared registered address · 5 share this AWAD CARAVANS GROUP LIMITEDShared registered address · 5 share this AWAD CARAVANS LIMITEDShared registered address · 5 share this VELASTRO LTDShared registered address · 5 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
ΤΑΣΟΣ Γ. ΚΟΥΜΗΣ	director	—	Cyprus registry
ΤΑΣΟΣ Γ. ΚΟΥΜΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

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

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100