DOSSIERS / ECONOMARKET HOLDINGS LIMITED
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Company dossier

ECONOMARKET HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-05-31
KYBE ID: HE44047 · HE44047 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
ECONOMARKET HOLDINGS LIMITED
DRCIP data.gov.cy
HE44047
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-05-31
DRCIP data.gov.cy
Σπάρτης, 12,, Πλατύ Αγλαντζιάς, 2122, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ECONOMARKET BUREAU OF ECONOMIC & MARKET RESEARCH LIMITEDShared officer / director · 3 share thisEXOGRAPHICA LIMITEDShared officer / director · 3 share thisW.E. ENVIRONMENT SOLUTIONS LIMITEDShared registered address · 8 share thisΥΨΩΝΑΣ ΠΡΟΚΑΤΑΣΚΕΥΑΣΜΕΝΑ ΛΙΜΙΤΕΔShared registered address · 8 share thisI.P. CONCRETE WORKS LIMITEDShared registered address · 8 share thisCIP HOLDINGS LIMITEDShared registered address · 8 share thisΠΡΟΚΑΤΑΣΚΕΥΑΣΜΕΝΑ ΥΛΙΚΑ ΣΚΥΡΟΔΕΜΑΤΟΣ ΥΨΩΝΑΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisEARTHMETRIX ECONOMARKET ASSOCIATESShared registered address · 8 share thisEXOGRAPHICA LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΝΤΙΝΑ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CIP HOLDINGS LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ (officer) matches PEP Κωνσταντίνος Γ. Παπαδόπουλος — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100