DOSSIERS / P.G. ECONOMIDES & CO LIMITED
← SearchExport PDF
Company dossier

P.G. ECONOMIDES & CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-08-29
KYBE ID: HE164750 · HE164750 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
P.G. ECONOMIDES & CO LIMITED
DRCIP data.gov.cy
HE164750
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-08-29
DRCIP data.gov.cy
Γρ. Ξενοπούλου, 30,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
IRONBINARIESShared registered address · 4 share thisPRIXIO HOLDINGS LIMITEDShared registered address · 4 share thisUGL EXCHANGE LIMITEDShared registered address · 4 share thisA.P. YOUR FIT LTDShared officer / director · 5 share thisΚΟΚΟΣ Ν. ΠΑΝΑΓΗ (ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisA.P. CHOGA BAZZARShared officer / director · 5 share thisA.P.S. BMS BUILDING ELECTRO - MECHANICAL SOLUTIONS LTDShared officer / director · 5 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

5 people
NameRoleFromSource
ΑΝΤΡΗ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΝΤΕΛΗ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΠΕΤΡΟΣ Γ. ΟΙΚΟΝΟΜΙΔΗΣdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100