DOSSIERS / KOUMPAROS & PERDICOS IMPORTS EXPORTS LIMITED
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Company dossier

KOUMPAROS & PERDICOS IMPORTS EXPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-10-20
KYBE ID: HE51736 · HE51736 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
KOUMPAROS & PERDICOS IMPORTS EXPORTS LIMITED
DRCIP data.gov.cy
HE51736
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-10-20
DRCIP data.gov.cy
Μακαρίου Μαχαιριώτου, 17,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
RAY BROKERS YACHTS SALES CHARTERING MANAGEMENT LIMITEDShared officer / director · 5 share thisΓ.Γ. & Σ (ΟΙ ΠΑΡΑΓΩΓΟΙ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisΓ. & Χ. ΠΕΡΔΙΚΟΣ COShared officer / director · 5 share thisΓΙΩΡΓΟΣ ΠΕΡΔΙΚΟΣ 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

5 people
NameRoleFromSource
GALIVIA IVANOVA ΚΟΥΜΠΑΡΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΕΡΔΙΚΟΣdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΑΝΔΡΕΟΥ ΚΟΥΜΠΑΡΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΟΥΜΠΑΡΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΟΥΜΠΑΡΟΣsecretary—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