DOSSIERS / G.P.K. KOULOUMBRIS LIMITED
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Company dossier

G.P.K. KOULOUMBRIS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-06-16
KYBE ID: HE95363 · HE95363 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
G.P.K. KOULOUMBRIS LIMITED
DRCIP data.gov.cy
HE95363
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-06-16
DRCIP data.gov.cy
Μεσόγης, 21,, Flat Β2,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
TECHNOTENT C.G. GEORGATSOS LTDShared officer / director · 2 share thisC.P. WIZERR TUTORING SOLUTIONS LTDShared officer / director · 2 share thisΓΕΩΡΓΙΟΣ ΚΟΥΛΟΥΜΠΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΑΔΕΛΦΟΙ ΚΟΥΛΟΥΜΠΡΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisG & F ELECTROMETAL LIMITEDShared officer / director · 5 share thisΝΙΖΗΚΟ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΑΛΛΑΝΤΙΚΑ ΑΝΔΡΕΑΣ Χ" ΚΩΣΤΑΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisARION HOTELS LIMITEDShared officer / director · 8 share thisHA & SA TRADING LIMITEDShared officer / director · 8 share thisA&A MEATCO LTDShared officer / director · 8 share thisΠΟΓΙΑΤΖΗΣ ΟΙΚΟΓΕΝΕΙΑΚΟ ΚΕΝΤΡΟΝ ΛΙΜΙΤΕΔShared officer / director · 8 share thisA.C. DENTAL DYNAMIC SMILE LTDShared officer / director · 8 share thisANDREAS HADJICOSTAS TRADING LIMITEDShared officer / director · 8 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΟΥΛΟΥΜΠΡΗΣdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΓΙΩΡΓΑΤΣΟΣdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΧΑΤΖΗΚΩΣΤΑdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΤΖΗΚΩΣΤΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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