DOSSIERS / PERFECTBIND MACHINERY MANUFACTURERS K.E LTD
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Company dossier

PERFECTBIND MACHINERY MANUFACTURERS K.E LTD

CYPRUS · COMPANY · INCORPORATED 2007-08-28
KYBE ID: HE206492 · HE206492 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
PERFECTBIND MACHINERY MANUFACTURERS K.E LTD
DRCIP data.gov.cy
HE206492
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-28
DRCIP data.gov.cy
Ρωμανού, 13,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
NEWSPAPERDIRECT (CYPRUS)Shared registered address · 3 share thisΚΥΠΡΟΣ Α. ΟΙΚΟΝΟΜΙΔΗΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisFURECO LTDShared officer / director · 3 share thisC.A.M.S. ECONOMIDES EDUCATION LTDShared officer / director · 3 share thisDIOLIVA LIMITEDShared officer / director · 4 share thisΚΥΠΡΟΣ Α. ΟΙΚΟΝΟΜΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisE.N.K. THE FRANCHISE HOUSE LIMITEDShared officer / director · 5 share thisΕΚΔΟΣΕΙΣ "ΕΠΙΚΟΙΝΩΝΙΑ" ΛΙΜΙΤΕΔShared officer / director · 5 share thisBITZEROONE INFORMATION SOLUTIONS LTDShared officer / director · 5 share thisΕ. ΚΟΚΚΙΝΟΣ ΛΙΜΙΤΕΔShared 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

6 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΟΙΚΟΝΟΜΙΔΗΣdirector—Cyprus registry
ΚΥΠΡΟΣ ΟΙΚΟΝΟΜΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΟΙΚΟΝΟΜΙΔΗΣdirector—Cyprus registry
ΦΡΕΙΔΕΡΙΚΗ ΟΙΚΟΝΟΜΙΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΟΙΚΟΝΟΜΙΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΟΙΚΟΝΟΜΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100