DOSSIERS / DR. PANAYIOTIS ECONOMIDES DLC
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Company dossier

DR. PANAYIOTIS ECONOMIDES DLC

CYPRUS · COMPANY · INCORPORATED 2016-04-11
KYBE ID: HE354453 · HE354453 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
DR. PANAYIOTIS ECONOMIDES DLC
DRCIP data.gov.cy
HE354453
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-04-11
DRCIP data.gov.cy
Ιωνά Νικολάου, 9,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ECONOMIDES NICOSIA ENDOCRINOLOGY CENTERShared registered address · 5 share thisECONOMIDES THYROID & ENDOCRINOLOGY CENTERShared registered address · 5 share thisPA KOOL GALLERY LIMITEDShared registered address · 5 share thisECONOMIDES NICOSIA ENDOCRINOLOGY CENTER LTDShared registered address · 5 share thisECONOMIDES NICOSIA ENDOCRINOLOGY CENTERShared officer / director · 11 share thisΠΑΝΑΓΙΩΤΗΣ & ΙΩΑΝΝΑ ΟΙΚΟΝΟΜΙΔΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisP.A GO NUTRITION LTDShared officer / director · 11 share thisΠ. & Π. ΟΙΚΟΝΟΜΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisUNIMARSAFE MARITIME & SAFETY SERVICES LIMITEDShared officer / director · 11 share thisSTEPHILECO LIMITEDShared officer / director · 11 share thisSILARIA ENTERPRISES COMPANY LIMITEDShared officer / director · 11 share thisECONOMIDES NICOSIA ENDOCRINOLOGY CENTER LTDShared officer / director · 11 share thisN.P. CYBLOOMShared officer / director · 11 share thisPA KOOL GALLERY LIMITEDShared officer / director · 11 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
ΠΑΝΑΓΙΩΤΗΣ ΟΙΚΟΝΟΜΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΟΙΚΟΝΟΜΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100