KYBE — See who's really behind any company

Partnership dossier

ΕΠΙΠΛΟΠΟΙΕΙΟΝ ΚΟΥΜΗ & ΣΩΤΗΡΗ

CYPRUS · PARTNERSHIP · INCORPORATED 1971-01-30
KYBE ID: S4337 · S4337 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameΕΠΙΠΛΟΠΟΙΕΙΟΝ ΚΟΥΜΗ & ΣΩΤΗΡΗ

DRCIP data.gov.cy

RegistrationS4337

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1971-01-30

DRCIP data.gov.cy

Registered addressΑθηνών, 24,, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

THE LUBRICANTS DISTRIBUTORS COMPANYactive

Connections

3 links

Shared operator — likely the same administrator

KECROPAS HOTELS LIMITEDShared officer / director · 4 share this TAMICA LIMITEDShared officer / director · 4 share this ΚΑΦΕΣΤΙΑΤΟΡΙΟΝ "ΤΟ ΠΛΟΙΟ ΤΗΣ ΑΓΑΠΗΣ" ΛΙΜΙΤΕΔShared officer / director · 4 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

2 people

Name	Role	From	Source
ΚΟΥΜΗΣ ΓΕΩΡΓΙΟΥ	partner	—	Cyprus registry
ΣΩΤΗΡΗΣ ΝΙΚΟΛΑ	partner	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100