DOSSIERS / ECONOM LIMITED
← SearchExport PDF
Company dossier

ECONOM LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-04-04
KYBE ID: HE159254 · HE159254 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
ECONOM LIMITED
DRCIP data.gov.cy
HE159254
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-04-04
DRCIP data.gov.cy
Γλαύκου, 6,, Floor 2, Flat 202,, 1085, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
ABBA CONCEPT STORE LTDdissolvedACADIA EDUCATIONAL SERVICESdissolvedARTEON LTDstrike_offAZ DEEP CODING LTDactiveBENTCROSS INVESTMENTS LTDdissolvedC.H.T.S CONSTRUCTION LTDstrike_offCITYMASTER HOLDINGS LIMITEDactiveCITYMAX LIMITEDactiveCLOD HOLDINGS LTDdissolvedC. PANAYIDES & CO LTDdissolvedCRISELDA HOLDING LTDdissolvedCRISELDA MUSIC HALL LTDdissolvedD & CON LAND & BUILDING LTDstrike_offD.H CLOTHINGactiveDZ AKTION INVEST LTDdissolvedDZ CHLA TRANSPORTATION LTDstrike_offDZ CINEMA MOVIES TRADING LTDdissolvedDZ HOLDING (CYPRUS) LTDdissolvedELFLEDA HOLDING LTDdissolvedENDORSED HOLDING LTDactive

+23 more

Connections

10 links
Shared operator — likely the same administrator
NEOSTEF ACCOUNTING SERVICES LTDShared officer / director · 5 share thisN & S VENDING MASTERS LIMITEDShared officer / director · 5 share thisΔΩΡΑ ΠΕΡΙΠΤΕΡΟ (ΑΓΙΟΣ ΓΕΩΡΓΙΟΣ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisM.T. GARDEN SOLUTIONS LIMITEDShared officer / director · 5 share thisΜ. Α. ΚΥΡΙΑΚΟΥ & ΥΙΟΣ ΛΤΔShared registered address · 7 share thisCLOD HOLDINGS LTDShared registered address · 7 share thisAZ DEEP CODING LTDShared registered address · 7 share thisD.H CLOTHINGShared registered address · 7 share thisARTEON LTDShared registered address · 7 share thisLIGERO HOLDINGS LIMITEDShared registered address · 7 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
ΔΩΡΑ ΖΑΒΟΥdirector—Cyprus registry
ΔΩΡΑ ΖΑΒΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100