KYBE — See who's really behind any company

Partnership dossier

ΑΔΕΛΦΟΙ ΚΟΥΜΗ

CYPRUS · PARTNERSHIP · INCORPORATED 1969-11-10
KYBE ID: S4028 · S4028 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameΑΔΕΛΦΟΙ ΚΟΥΜΗ

DRCIP data.gov.cy

RegistrationS4028

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1969-11-10

DRCIP data.gov.cy

Registered addressΦραγκλίνου Ρούσβελτ,, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

EDELWEISSactive THE DESIGN CENTRE "SALAMIS"active

Connections

2 links

Shared operator — likely the same administrator

EDELWEISSShared registered address · 3 share this THE DESIGN CENTRE "SALAMIS"Shared registered address · 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ Γ. ΚΟΥΜΗΣ	partner	—	Cyprus registry
ΙΑΚΩΒΟΣ Γ. ΚΟΥΜΗΣ	partner	—	Cyprus registry
ΠΑΜΠΟΣ Γ. ΚΟΥΜΗΣ	partner	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100