DOSSIERS / C. AND S. ECONOMOU FINANCIAL SERVICES LIMITED
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Company dossier

C. AND S. ECONOMOU FINANCIAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-06-09
KYBE ID: HE112092 · HE112092 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
C. AND S. ECONOMOU FINANCIAL SERVICES LIMITED
DRCIP data.gov.cy
HE112092
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-06-09
DRCIP data.gov.cy
Πτολεμαϊδος, 7,, STELIOS COURT, Flat 202,, 6046, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΟΙΚΟΝΟΜΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΟΙΚΟΝΟΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100