DOSSIERS / C. ECONOMOU ENTERPRISES LIMITED
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Company dossier

C. ECONOMOU ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-08-16
KYBE ID: HE104277 · HE104277 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
C. ECONOMOU ENTERPRISES LIMITED
DRCIP data.gov.cy
HE104277
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-08-16
DRCIP data.gov.cy
Μεθώνης, 3,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
LILIANA ECONOMOU SILVERShared registered address · 2 share thisΚΩΝΣΤΑΝΤΙΝΟΣ ΟΙΚΟΝΟΜΟΥ Ι.Ε.Π.Ε.Shared officer / director · 6 share thisKOIOS GROUP LTDShared officer / director · 6 share thisPLEUSIS LIMITEDShared officer / director · 6 share thisWINTHORPE HOLDINGS LIMITEDShared officer / director · 6 share thisSCE PLANET FORMULA ONE LIMITEDShared officer / director · 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΟΙΚΟΝΟΜΟΥdirector—Cyprus registry
SEVDALINA ECONOMOUsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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