DOSSIERS / C. KOUMNAS ARCHITECTS
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Partnership dossier

C. KOUMNAS ARCHITECTS

CYPRUS · PARTNERSHIP · INCORPORATED 2012-10-05
KYBE ID: S12087 · S12087 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
C. KOUMNAS ARCHITECTS
DRCIP data.gov.cy
S12087
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2012-10-05
DRCIP data.gov.cy
Αρχ. Κυπριανού, 48,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΡΗΓΟΡΗΣ ΚΟΥΜΝΑΣpartner—Cyprus registry
ΧΡΙΣΤΟΣ ΚΟΥΜΝΑΣpartner—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C. KOUMNAS ARCHITECT · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100