DOSSIERS / ΚΟΥΚΟΥΜΑΣ ΜΕΤΑΛΛΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔ
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Company dossier

ΚΟΥΚΟΥΜΑΣ ΜΕΤΑΛΛΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-11-20
KYBE ID: HE90611 · HE90611 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
ΚΟΥΚΟΥΜΑΣ ΜΕΤΑΛΛΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE90611
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-11-20
DRCIP data.gov.cy
Ανδρέα Δημητρίου, 5,, Γέρι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
G.M.P.K. DEVELOPMENT LIMITEDShared registered address · 2 share thisΠ. Κ. ΓΕΝΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΠ. ΚΟΥΚΟΥΜΑΣ & ΥΙΟΣ ''ΜΕΤΑΛΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ'' ΛΙΜΙΤΕΔShared 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
ΑΝΤΡΗ ΚΟΥΚΟΥΜΑdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΟΥΚΟΥΜΑΣdirector—Cyprus registry
ΑΝΤΡΗ ΚΟΥΚΟΥΜΑsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Π. ΚΟΥΚΟΥΜΑΣ & ΥΙΟΣ ''ΜΕΤΑΛΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ'' ΛΙΜΙΤΕΔ · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100