DOSSIERS / C. & N. ECONOMOU IMPORTS-EXPORTS CO. LIMITED
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C. & N. ECONOMOU IMPORTS-EXPORTS CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-07-20
KYBE ID: HE40751 · HE40751 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 24Risk signals 3Sources

Key facts

dissolved
C. & N. ECONOMOU IMPORTS-EXPORTS CO. LIMITED
DRCIP data.gov.cy
HE40751
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-07-20
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 240,, P. LORDOS CENTER, BLOCK A, Flat 202,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
A & M MOUAWAD TRADING CO LIMITEDdissolvedARAMBI PLUS TRADING LIMITEDdissolvedARIA TRAVEL LIMITEDdissolvedATHINANTO PROPERTIES & AMUSEMENT LIMITEDdissolvedBUSSOLA TRADING LIMITEDdissolvedCHLOE GARMENT INDUSTRY LIMITEDdissolvedCIN INSURANCE (BROKERS) LIMITEDdissolvedDACHACO TRADING CO LIMITEDdissolvedD. A. TOYS LIMITEDdissolvedF & F DAWN LIMITEDdissolvedG.K.M. CATERING LIMITEDstrike_offGLOBAL SITAP OIL REFINING LIMITEDdissolvedGOLLIAF TRADING CO LIMITEDdissolvedHACHEM HOLDING CO LIMITEDdissolvedHAVERKAMP TRADING LIMITEDdissolvedILLUSTRIUS TRADING COMPANY LTDdissolvedJ.V. EXTREME POWER TRADING LIMITEDdissolvedK.A.V. TRADING CO LIMITEDdissolvedKENΤΡΟ ΓΥΝΑΙΚΟΛΟΓΙΑΣ ΕΥΑΓΓΕΛΙΣΜΟΣactiveKOZODEROV & VANELLI TRADING CO. LIMITEDdissolved

+28 more

Connections

24 links
Shared operator — likely the same administrator
ARIA TRAVEL LIMITEDShared registered address · 6 share thisLION MEDITERRANEAN SHIPPING CO. LIMITEDShared registered address · 6 share thisΗΛΙΑΣ ΒΑΣΙΛΕΙΟΥ ΛΙΓΟΥΡΗΣ ΛΤΔShared registered address · 6 share thisΡΟΓΗΡΟΣ Ε. ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔShared registered address · 6 share thisV C H TRADING CO. LIMITEDShared registered address · 6 share thisCLARAPIX LTDShared officer / director · 9 share thisN.ECONOMOU INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LTDShared officer / director · 9 share thisTHECARGUYS LTDShared officer / director · 9 share thisECONOMOU GREGORIOU ARCHITECTS L.L.C.Shared officer / director · 9 share thisECOCERAMICS LIMITEDShared officer / director · 9 share thisTHIS-N-THAT LIMITEDShared officer / director · 9 share thisPAYSERVE CONSULTANTS LTDShared officer / director · 9 share thisSOCHI ENTERPRISES LIMITEDShared officer / director · 9 share thisGREENWOOT LIMITEDShared officer / director · 12 share thisDR CHRISTOS ECONOMOU DLCShared officer / director · 12 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.

Showing 15 of 24 — full graph via /v1/entities/HE40751/network.

People with significant control

3 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΟΙΚΟΝΟΜΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΟΙΚΟΝΟΜΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΚΟΝΝΑΡΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΟΙΚΟΝΟΜΟΥ (officer) matches PEP Χρήστος Οικονόμου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100