DOSSIERS / ECONOBOOKS ACCOUNTING & BOOKKEEPING SERVICES LTD
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Company dossier

ECONOBOOKS ACCOUNTING & BOOKKEEPING SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2008-10-21
KYBE ID: HE240401 · HE240401 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ECONOBOOKS ACCOUNTING & BOOKKEEPING SERVICES LTD
DRCIP data.gov.cy
HE240401
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-21
DRCIP data.gov.cy
Αρσινόης, 4-6,, Ακρόπολη, 2006, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100