DOSSIERS / G. ECONOMIDES & CO. LTD
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G. ECONOMIDES & CO. LTD

CYPRUS · COMPANY · INCORPORATED 2006-12-27
KYBE ID: HE188949 · HE188949 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
G. ECONOMIDES & CO. LTD
DRCIP data.gov.cy
HE188949
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-27
DRCIP data.gov.cy
Ευαγόρα Παπαχριστοφόρου, 4,, THEMIS COURT, Floor 3, Flat 301,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
CNI SAVE WAY TRUSTEES CO. LIMITEDactiveCOSMOORAMAactiveC.R.E. TRADING LIMITEDdissolvedEXIDO LIMITEDdissolvedEΛΛΗΣ - ΠΟΝΤΟΣ ΤΗΛΕΟΠΤΙΚΗ - ΚΙΝΗΜΑΤΟΓΡΑΦΙΚΗ ΚΑΙ ΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΤΔdissolvedFRONTAGE ENTERPRISES LIMITEDdissolvedG.L.S. INVESTMENTS LIMITEDdissolvedI.E. IOANNIS PANAYIOTOU ESTATES LTDdissolvedINTERWAVE TRADING LIMITEDdissolvedKALLIGAS ARCHITECTURAL COMPOSITIONSactiveMILAN & MICHALIS (M&M) MOTORS LIMITEDdissolvedM. MENICOU BUILDING CONTRACTORS LIMITEDdissolvedM.W.S. WATER SPORTS LIMITEDdissolvedO.K. AUTOCARE LIMITEDdissolvedRAMINI CO. LIMITEDdissolvedSABLECROSS TRADING COMPANY LIMITEDstrike_offSEAFLITE NAVIGATIONS LIMITEDdissolvedSELAGORIA TRADING LIMITEDdissolvedSE REGIONAL TRAVEL LIMITEDdissolvedSERRATA TRADING LIMITEDdissolved

+4 more

Connections

7 links
Shared operator — likely the same administrator
STARVILLE LIMITEDShared officer / director · 4 share thisKYPRIANIDES, NICOLAOU & ECONOMIDES K.N.E.Shared officer / director · 4 share thisAUTO-MEDIAMARKT LIMITEDShared officer / director · 4 share thisEXIDO LIMITEDShared registered address · 5 share thisS. KOSKINAS CHEMISTS LIMITEDShared registered address · 5 share thisM.W.S. WATER SPORTS LIMITEDShared registered address · 5 share thisSTARVILLE LIMITEDShared registered address · 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

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΟΙΚΟΝΟΜΙΔΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΟΙΚΟΝΟΜΙΔΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΟΙΚΟΝΟΜΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Y. ECONOMIDES & CO LLC · strike_off · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100