DOSSIERS / C.A. KOUMIDES TRADING LIMITED
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Company dossier

C.A. KOUMIDES TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-02-19
KYBE ID: HE39119 · HE39119 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
C.A. KOUMIDES TRADING LIMITED
DRCIP data.gov.cy
HE39119
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-02-19
DRCIP data.gov.cy
Ναυπάκτου, 58,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
C.N.E. COSTELCO TRADING LIMITEDShared officer / director · 6 share thisBABANGUS GROUP LTDShared officer / director · 6 share thisBABANGUS NETShared officer / director · 6 share thisPABLITOS NETShared officer / director · 6 share thisPABLITOS TECHNOLOGY STORE LTDShared officer / director · 6 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
NameRoleFromSource
ΚΩΣΤΑΣ ΚΟΥΜΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100