DOSSIERS / DR CHRISTOS ECONOMOU DLC
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Company dossier

DR CHRISTOS ECONOMOU DLC

CYPRUS · COMPANY · INCORPORATED 2022-05-11
KYBE ID: HE434146 · HE434146 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
DR CHRISTOS ECONOMOU DLC
DRCIP data.gov.cy
HE434146
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-11
DRCIP data.gov.cy
Κρήτης, 4,, Floor 1,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
BUVETTE SWEETS & DRINKSactiveBUVETTE SWEETS & DRINKSdissolvedK.D. DIAGNOSTIC LAB LIMITEDactiveLNG MARKETPLACE LTDstrike_offM & C ART STUDIOdissolvedPRIVATE KINDERGARTEN KIDS CLUB - KIDSKOOL LOVARIDOU LIMITEDactiveSMILE COFFEE AND MOREactiveΚΛΙΝ ΑΓ.ΑΝΑΣΤΑΣΙΟΣ ΚΕΝ.ΛΑΠΑΡΟΣ.ΕΓΧΕΙΡ.ΚΑΙ ΓΕΝ.ΧΕΙΡ.activeΚΛΙΝΙΚΗ ΑΓΙΟΣ ΑΝΑΣΤΑΣΙΟΣactiveΚΛΙΝΙΚΗ ΑΓΙΟΣ ΑΝΑΣΤΑΣΙΟΣdissolvedΚΛΙΝΙΚΗ ΑΓΙΟΣ ΑΝΑΣΤΑΣΙΟΣ - ΚΕΝΤΡΟ ΛΑΠΑΡΟΣΚΟΠΙΚΩΝ ΕΓΧΕΙΡΗΣΕΩΝ ΚΑΙ ΓΕΝΙΚΗΣ ΧΕΙΡΟΥΡΓΙΚΗΣ ΛΙΜΙΤΕΔdissolvedΠΑΝΟΣ ΟΙΚΟΝΟΜΟΥ Ι.Ε.Π.Ε.strike_off

Connections

11 links
Shared operator — likely the same administrator
C. & N. ECONOMOU IMPORTS-EXPORTS CO. LIMITEDShared officer / director · 12 share thisEAM DIGIONE LIMITEDShared officer / director · 12 share thisC FOR YOU LTDShared officer / director · 12 share thisRAINBOW CORNER SHOPShared officer / director · 12 share thisBS1 LIMITEDShared officer / director · 12 share thisVCARE LIMITEDShared officer / director · 12 share thisBPU ENERGYONE LIMITEDShared officer / director · 12 share thisDR. OIKONOMOU CHRISTOS DLCShared officer / director · 12 share thisFAKRENA COMPANIA NAVIERA LIMITEDShared officer / director · 12 share this"RAINBOW AGENCIES LIMITED"Shared officer / director · 12 share thisGREENWOOT LIMITEDShared 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.

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

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 28?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score28/100