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Company dossier

GEORGIOS P. ECONOMIDES GENERAL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-04-25
KYBE ID: HE110945 · HE110945 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameGEORGIOS P. ECONOMIDES GENERAL TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE110945

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-04-25

DRCIP data.gov.cy

Registered addressΕιρήνης, 139 Β,, 3022, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

TOTAL DIGITAL SOLUTIONS LIMITEDShared officer / director · 3 share this ATHANASIS ECONOMIDES LIMITEDShared officer / director · 3 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
ΓΕΩΡΓΙΟΣ ΟΙΚΟΝΟΜΙΔΗΣ	director	—	Cyprus registry
ΑΘΑΝΑΣΗΣ ΟΙΚΟΝΟΜΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ECONOMIDES & PERSIANIS TRADING CO LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100