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Company dossier

Ε & Σ ΟΙΚΟΝΟΜΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-09-16
KYBE ID: HE152160 · HE152160 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 15Risk signals 4Sources

Key facts

strike_off
Ε & Σ ΟΙΚΟΝΟΜΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE152160
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-09-16
DRCIP data.gov.cy
Ιθάκης, 2,, Αραδίππου, 7102, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
ZIGGURAT DESIGNS LIMITEDShared officer / director · 6 share thisO.Z. RACING CARS LIMITEDShared officer / director · 6 share thisCOSTAS ECONOMOU TYRES LIMITEDShared officer / director · 6 share thisHARRIS ECONOMOU WHEELS LIMITEDShared officer / director · 6 share thisΒΙΒΛΙΟΠΩΛΕΙΟΝ ΖΗΝΩΝ ΛΙΜΙΤΕΔShared officer / director · 6 share thisECOCERAMICS LIMITEDShared officer / director · 11 share thisΙ.Ε. ΟΙΚΟΝΟΜΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΕΓΧΡΩΜΗ ΚΟΥΠΑ ΛΤΔShared officer / director · 11 share thisORIENTAL TOPAZ INVESTMENTS LIMITEDShared officer / director · 11 share thisSUNBRIGHT HOLDINGS LIMITEDShared officer / director · 11 share thisJAYWANT INVESTMENTS LIMITEDShared officer / director · 11 share thisSTAKO MOTORS LIMITEDShared officer / director · 11 share thisEFFORESCENCE HOLDINGS LIMITEDShared officer / director · 11 share thisMONSERATE HOLDINGS LIMITEDShared officer / director · 11 share thisWHITE JASMINE TRADING LIMITEDShared officer / director · 11 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

3 people
NameRoleFromSource
ΕΛΕΝΗ ΟΙΚΟΝΟΜΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΟΙΚΟΝΟΜΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Ι.Ε. ΟΙΚΟΝΟΜΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

high

Adverse: disqualification

ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥ (officer) matches Andreas CHRISTODOULOU — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+15
Adverse: disqualification
+12
Strike-off in progress
Composite risk score43/100