KYBE — See who's really behind any company

Company dossier

GEORGIOS TH. KOUMA LLC

CYPRUS · COMPANY · INCORPORATED 2019-02-15
KYBE ID: HE394522 · HE394522 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameGEORGIOS TH. KOUMA LLC

DRCIP data.gov.cy

RegistrationHE394522

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-02-15

DRCIP data.gov.cy

Registered addressΛεοντίου Α,, HILL COURT 8, Flat 41,, 6021, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

AP NOMINEE LIMITEDdissolved GRD BOUTIQUE INSURANCE BROKER LIMITEDactive YERBURY LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

YERBURY LIMITEDShared registered address · 3 share this GRD BOUTIQUE INSURANCE BROKER LIMITEDShared 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
ΓΕΩΡΓΙΟΣ Θ. ΚΟΥΜΑΣ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ Θ. ΚΟΥΜΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100