DOSSIERS / KOUMIS & MAVRIDES TRADING LIMITED
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Company dossier

KOUMIS & MAVRIDES TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-09-11
KYBE ID: HE51047 · HE51047 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
KOUMIS & MAVRIDES TRADING LIMITED
DRCIP data.gov.cy
HE51047
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-09-11
DRCIP data.gov.cy
Δαιδάλου, 3,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MSQ TRADING LIMITEDShared officer / director · 2 share thisRED HORSE CITRUSShared registered address · 3 share thisHYDROP ECS (CYPRUS) LIMITEDShared officer / director · 3 share thisSPARTAN TRADING LIMITEDShared registered address · 3 share thisK. FAMILY CATERING MANAGEMENT LTDShared officer / director · 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

3 people
NameRoleFromSource
ΗΛΙΑΣ ΚΟΥΜΗdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΜΑΥΡΙΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΜΑΥΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MSQ TRADING LIMITED · strike_off · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100