DOSSIERS / COSTAS ECONOMOU HOLDINGS LIMITED
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Company dossier

COSTAS ECONOMOU HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-11-27
KYBE ID: HE116409 · HE116409 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
COSTAS ECONOMOU HOLDINGS LIMITED
DRCIP data.gov.cy
HE116409
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-11-27
DRCIP data.gov.cy
Αφροδίτης, 7,, Μέλανος, Χλώρακα, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
KL.ECO LIMITEDShared officer / director · 3 share thisMAEINCO LTDShared officer / director · 3 share thisCOSTECO ENTERPRISES LIMITEDShared registered address · 4 share thisΓ. ΜΙΧΑΟΛΑΣ & Κ. ΟΙΚΟΝΟΜΟΥ ΛΙΜΙΤΕΔShared registered address · 4 share thisC. ECONOMOU & M. SAVVA LTDShared registered address · 4 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
ΚΩΣΤΑΣ ΟΙΚΟΝΟΜΟΥdirector—Cyprus registry
ΝΤΙΑΝΑ ΟΙΚΟΝΟΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ECONE HOLDINGS LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100