DOSSIERS / E & A ECONOMIKOS (SECRETARIAL) LIMITED
← SearchExport PDF
Company dossier

E & A ECONOMIKOS (SECRETARIAL) LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-02-26
KYBE ID: HE128163 · HE128163 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
E & A ECONOMIKOS (SECRETARIAL) LIMITED
DRCIP data.gov.cy
HE128163
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-02-26
DRCIP data.gov.cy
Καντάρας, 37Ε,, Στρόβολος, 2043, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ANDROS FASOULIOTIS FURNITURES LIMITEDShared officer / director · 4 share thisΦΙΛΑΝΘΡΩΠΙΚΟ ΙΔΡΥΜΑ ΣΥΓΓΕΝΩΝ ΚΑΙ ΦΙΛΩΝ ΤΟΞΟΤΗShared officer / director · 4 share thisS & A.Y EVANGELOU (PERIPTERO) LTDShared officer / director · 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
ΜΙΧΑΛΗΣ ΑΝΔΡΟΝΙΚΟΥdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΕΥΑΓΓΕΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100