DOSSIERS / ECONICA HOLDINGS LTD
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Company dossier

ECONICA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2013-02-26
KYBE ID: HE319813 · HE319813 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ECONICA HOLDINGS LTD
DRCIP data.gov.cy
HE319813
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-02-26
DRCIP data.gov.cy
Μπουμπουλίνας, 1,, BOUBOULINA BUILDING, Floor 1, Flat 12,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

181 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2ND CHANCE DOGSactive77 PGW IC LTDactiveADELMERE GROUP LIMITEDactiveADVANTEDGE RESEARCH CORP LTDstrike_offAIRCHITECT NEW SOLUTIONS LIMITEDstrike_offAKATERA LTDstrike_offAKLAMAN INVESTMENTS LIMITEDdissolvedALBEE PROPERTIES LTDdissolvedALBONEX VENTURE LIMITEDactiveALMAWOOD LIMITEDstrike_offAMBERCORE SOFTWARE LIMITEDstrike_offAMUXAR LIMITEDdissolvedANSAPOT ENGINEERING LIMITEDdissolvedAPRONIX LIMITEDdissolvedAREGAL NOMINEES LIMITEDactiveARROUND INC. LTDstrike_offARTELFUND LTDdissolvedASTINO FINANCE LIMITEDdissolvedAZULIR LIMITEDdissolvedAZURICO LIMITEDactive

+161 more

Connections

6 links
Shared operator — likely the same administrator
KOMROFF TRADING LTDShared registered address · 3 share thisALBEE PROPERTIES LTDShared registered address · 3 share thisLTC COMPANY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ SPÓŁKA KOMANDYTOWAShared officer / director · 5 share thisWHITE OWL LTDShared officer / director · 5 share thisADS DIETLA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisADS PROPERTY SPÓŁKA AKCYJNA SPÓŁKA JAWNAShared 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

3 people
NameRoleFromSource
ANDRZEJ JOZEF BYRSKIdirector—Cyprus registry
TERESA KURYLOdirector—Cyprus registry
ΡΙΤΣΑ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 181 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100