DOSSIERS / DMC ECONOMIDES LTD
← SearchExport PDF
Company dossier

DMC ECONOMIDES LTD

CYPRUS · COMPANY · INCORPORATED 2019-05-06
KYBE ID: HE397294 · HE397294 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
DMC ECONOMIDES LTD
DRCIP data.gov.cy
HE397294
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-06
DRCIP data.gov.cy
Μισιαούλη & Καβάζογλου, 87A,, ?γιος Ιωάννης, 3016, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ARCHDESShared officer / director · 8 share thisNECSPORTS LTDShared officer / director · 8 share thisNEWLIFE INSURANCE AGENTS LIMITEDShared officer / director · 8 share thisCOLOR4CAD LIMITEDShared officer / director · 8 share thisDEMETRIS ECONOMIDES ARCHITECT L.L.C.Shared officer / director · 8 share thisM.E. NEXT LINGUA LIMITEDShared officer / director · 8 share thisAQUASTREAMS LIMITEDShared officer / director · 8 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

4 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΟΙΚΟΝΟΜΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΟΙΚΟΝΟΜΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΟΙΚΟΝΟΜΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΟΙΚΟΝΟΜΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100