DOSSIERS / DR. CHRISTOS GOUMAS DLC
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Company dossier

DR. CHRISTOS GOUMAS DLC

CYPRUS · COMPANY · INCORPORATED 2018-05-15
KYBE ID: HE383892 · HE383892 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
DR. CHRISTOS GOUMAS DLC
DRCIP data.gov.cy
HE383892
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-05-15
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 41,, Flat 13,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
ACCOUNTSTECH E.E.S. LTDdissolvedADARIANO INVESTMENTS LIMITEDactiveATVUS ADVISORY LTDactiveBRAVEROCK LIMITEDdissolvedECOMMPAY CYPRUSdissolvedELEROVIO HOLDINGS LIMITEDactiveERB CYPRUS HOLDINGS LTDdissolvedERB FUNDS VCIC PLCactiveERB NEW EUROPE FUNDING III LIMITEDdissolvedFAVOURBROOK LTDstrike_offFERNLEY LIMITEDdissolvedIGNIS ARC HOLDINGS LIMITEDactiveJONAVA ADMINISTRATION LIMITEDdissolvedLANCERA LIMITEDdissolvedMFSC HOLDINGS LIMITEDstrike_offMILLIRIUM HOLDINGS LIMITEDactiveNEU 03 PROPERTY HOLDINGS LIMITEDdissolvedNEU BG CENTRAL OFFICE LIMITEDdissolvedNEUII PROPERTY HOLDINGS LIMITEDdissolvedPADEL PLANET LTDactive

+12 more

People with significant control

2 people
NameRoleFromSource
ΧΡΗΣΤΟΣ ΓΚΟΥΜΑΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΓΚΟΥΜΑΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100