DOSSIERS / K. KOULOUMIS IDEAL FASHION
← SearchExport PDF
Partnership dossier

K. KOULOUMIS IDEAL FASHION

CYPRUS · PARTNERSHIP · INCORPORATED 1979-07-17
KYBE ID: S6478 · S6478 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
K. KOULOUMIS IDEAL FASHION
DRCIP data.gov.cy
S6478
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1979-07-17
DRCIP data.gov.cy
Λειβάδια, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SUPERTEL (CYPRUS) LIMITEDShared officer / director · 4 share thisTELELYSIS COMMUNICATIONS LIMITEDShared officer / director · 4 share thisA. ZACHARIADES (PLEASURE CORNER SNACKS) LIMITEDShared officer / director · 4 share thisΑΚΗΣ ΚΑΙ ΧΡΗΣΤΟΣ ΜΕΤΑΛΛΙΚΑ ΕΠΙΠΛΑ ΚΑΙ ΜΗΧΑΝΟΥΡΓΕΙΟΝShared registered address · 6 share thisA.G.Y. CLOTHESShared registered address · 6 share thisPRIVATE INSTITUTE OF FOREIGN LANGUAGES K. SANDBERGShared registered address · 6 share thisΝ. ΣΤΑΥΡΙΝΟΠΟΥΛΟΣ (ΚΑΤΑΣΚΕΥΑΙ) ΛΙΜΙΤΕΔShared registered address · 6 share thisΛΕΥΤΕΡΗΣ & ΜΑΡΙΟΣShared registered address · 6 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
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΚΟΥΛΟΥΜΗΣpartner—Cyprus registry
ΡΟΔΟΥ Κ. ΚΟΥΛΟΥΜΗpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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