DOSSIERS / DR. OIKONOMOU CHRISTOS DLC
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Company dossier

DR. OIKONOMOU CHRISTOS DLC

CYPRUS · COMPANY · INCORPORATED 2022-12-19
KYBE ID: HE441840 · HE441840 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
DR. OIKONOMOU CHRISTOS DLC
DRCIP data.gov.cy
HE441840
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-19
DRCIP data.gov.cy
Αγίου Ιλαρίωνος, 8,, Flat 102,, 'Εγκωμη, 2415, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

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

People with significant control

2 people
NameRoleFromSource
ΧΡΗΣΤΟΣ ΟΙΚΟΝΟΜΟΥdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΟΙΚΟΝΟΜΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DR CHRISTOS ECONOMOU DLC · strike_off · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΧΡΗΣΤΟΣ ΟΙΚΟΝΟΜΟΥ (officer) matches PEP Χρήστος Οικονόμου — 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