DOSSIERS / GOUMEN LITERARY AGENCY LTD
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Company dossier

GOUMEN LITERARY AGENCY LTD

CYPRUS · COMPANY · INCORPORATED 2022-07-29
KYBE ID: HE436933 · HE436933 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
GOUMEN LITERARY AGENCY LTD
DRCIP data.gov.cy
HE436933
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-07-29
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 11,, Αργάκα, 8873, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΤΕΛΙΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
STEME SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100