DOSSIERS / ECONOMARKET ADVERTISING
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Company dossier

ECONOMARKET ADVERTISING

CYPRUS · COMPANY · INCORPORATED 1987-12-10
KYBE ID: BN8025 · BN8025 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
ECONOMARKET ADVERTISING
DRCIP data.gov.cy
BN8025
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1987-12-10
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ,, MITSI BUILDING 3, Flat 102,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
C.F. STAR CRUISES LIMITEDdissolvedD.N.A. KAROUNI CO. LIMITEDdissolvedE. C. DENTAL PORCELAIN STUDIO LIMITEDdissolvedECONOMARKET BUREAU OF ECONOMIC & MARKET RESEARCH LIMITEDstrike_offFREDERICK IEM ECONOMARKET ASSOCIATESactiveGEORGE BRAVO PRESENTS PROMOTERS LIMITEDdissolvedNIKOS & GHIORGOS SEA SPORTS LIMITEDdissolvedPRACTICO LIMITEDdissolvedSAPODINA MANUFACTURERS COMPANY LIMITEDdissolvedSIR JULIAN HODGE (CYPRUS) LIMITEDdissolvedTAVA TRADING LIMITEDdissolvedYOUSSEF N. MANSOUR LIMITEDdissolvedY. YAQOOB & SONS TRADING CO LIMITEDdissolvedY. YIANNAKOU ADVERTISING & DESIGNING LIMITEDdissolvedΔΙΑΦΗΜΙΣΕΙΣ ΣΦΗΝΑactive"ΕΙΔΗΣΕΙΣ" - ΝΤΟΚΟΥΜΕΝΤΟactiveΕΛΑΙΔΑ ΤΟΥΡΙΣΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔstrike_off

People with significant control

1 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣshareholder—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ (officer) matches PEP Κωνσταντίνος Γ. Παπαδόπουλος — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100