DOSSIERS / M. KOUMIDES TRADING LTD
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Company dossier

M. KOUMIDES TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2026-02-12
KYBE ID: HE488038 · HE488038 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
M. KOUMIDES TRADING LTD
DRCIP data.gov.cy
HE488038
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-02-12
DRCIP data.gov.cy
Νέας Χαλκηδόνας, 2,, Πάνω Λεύκαρα, 7700, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Α.KOUMIDES BUSES LTDShared registered address · 2 share thisΙΝΣΤΙΤΟΥΤΟ ΜΕΣΩΝ ΜΑΖΙΚΗΣ ΕΠΙΚΟΙΝΩΝΙΑΣ (ΙΜΜΕ) ΛΤΔShared officer / director · 5 share thisK.M.A.C CONSTRUCTION LTDShared officer / director · 5 share thisG.C. BUYTIME LIMITEDShared officer / director · 5 share thisΟΙΚΟΔΟΜΙΚΗ Μ & Γ ΚΟΥΜΙΔΗΣ ΛΤΔShared officer / director · 5 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
ΜΙΧΑΛΗΣ ΚΟΥΜΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΟΥΜΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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