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Company dossier

ΜΙΧΑΛΗΣ Δ. ΓΙΑΚΟΥΜΗΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2018-02-21
KYBE ID: HE380245 · HE380245 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameΜΙΧΑΛΗΣ Δ. ΓΙΑΚΟΥΜΗΣ ΛΤΔ

DRCIP data.gov.cy

RegistrationHE380245

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-02-21

DRCIP data.gov.cy

Registered addressΙάσωνος, 8,, Κάτω Πολεμίδια, 4156, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

DELROS INVESTMENTS LIMITEDstrike_off Μ. ΓΙΑΚΟΥΜΗ ΛΤΔdissolved

Connections

2 links

Shared operator — likely the same administrator

DELROS INVESTMENTS LIMITEDShared registered address · 3 share this Μ. ΓΙΑΚΟΥΜΗ ΛΤΔShared registered address · 3 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
ΜΙΧΑΛΗΣ ΓΙΑΚΟΥΜΗΣ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΓΙΑΚΟΥΜΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΜΙΧΑΛΗΣ ΓΙΑΚΟΥΜΗΣ (officer) matches PEP Μιχάλης Γιακουμή — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 12?

2 signals

+12

Strike-off in progress

Politically exposed person (PEP)

Composite risk score12/100