DOSSIERS / DIMITRIOS GEORGE IKONOMOU LIMITED
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Company dossier

DIMITRIOS GEORGE IKONOMOU LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-06-03
KYBE ID: HE343959 · HE343959 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
DIMITRIOS GEORGE IKONOMOU LIMITED
DRCIP data.gov.cy
HE343959
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-06-03
DRCIP data.gov.cy
Βασιλίσσης Σοφίας, 9,, 'Αγιος Δομέτιος, 2365, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
MXC CONSULTING LIMITEDShared registered address · 3 share thisUNICOVERPRO TRADING LTDShared registered address · 3 share thisGRANDAIR LTDShared officer / director · 9 share thisPROJECTA FISCAL CONSULTING S.R.L.Shared officer / director · 9 share thisRINGMER TRADING & CONSULTING LTDShared officer / director · 9 share thisAILYSIS CONSULTING AND SERVICES LIMITEDShared officer / director · 9 share thisDG LOGISTIC MANAGEMENT S.R.L.Shared officer / director · 9 share thisREPURPOSE TRAVEL & REALTY LTDShared officer / director · 9 share thisRTFM LIMITEDShared officer / director · 9 share thisDELTA ECHO MARINE TRADING & CONSULTING CYPRUS LTDShared officer / director · 9 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

2 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΟΙΚΟΝΟΜΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΟΙΚΟΝΟΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100