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KOUMOUNDOUROS LELA

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Scam

This was reported as fraud — usually a fake shop, investment or giveaway.

The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.

On our lists sinceAugust 10, 2026

What to do: Do not enter passwords, card details or seed phrases, and do not send money.

Where this came from: US NY Medicaid excluded/terminated providers — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-09-29
KOUMOUNDOUROS LELA has the feel of a name record rather than a company that announces what it does, and that matters because there is no stable public detail to lean on. By our assessment, the best one can say is that it may refer to a small or personal entity, but the absence of a clear business profile makes that uncertain. In practice, this is the sort of entry that tells you almost nothing about services, customers, or scale. It is too thin to compare seriously with ordinary companies that at least show their line of work.
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