DOSSIERS / ECONOMIDES SCRAP LTD
← SearchExport PDF
Company dossier

ECONOMIDES SCRAP LTD

CYPRUS · COMPANY · INCORPORATED 2023-05-19
KYBE ID: HE447269 · HE447269 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
ECONOMIDES SCRAP LTD
DRCIP data.gov.cy
HE447269
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-05-19
DRCIP data.gov.cy
Πυθαγόρου, 10,, Βιομηχανική Περιοχή Γερίου, 2200, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ECONOMIDES METAL COMMODITIES LTDShared registered address · 2 share thisKUUTIO HOMES LTDShared officer / director · 4 share thisECONOMIDES METAL COMMODITIES LTDShared officer / director · 4 share thisSTGBC PAPHOS INTERVENTIONAL CARDIOLOGY CENTER LIMITEDShared officer / director · 4 share thisBA PIEST LTDShared officer / director · 12 share thisERCADA LIMITEDShared officer / director · 12 share thisECONOMIDES METAL RECYCLING LIMITEDShared officer / director · 12 share thisTRUCKOMAN LIMITEDShared officer / director · 12 share thisMANBERY SERVICES LIMITEDShared officer / director · 12 share thisTRAVOLA LIMITEDShared officer / director · 12 share thisGATOLA (OVERSEAS) LIMITEDShared officer / director · 12 share thisA.E. METAL COMMODITIES LIMITEDShared officer / director · 12 share thisVARSOL LTDShared officer / director · 12 share thisLGEKO ACCOUNTING & SECRETARIAL SERVICES LTDShared 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
ΑΝΤΩΝΙΟΣ ΟΙΚΟΝΟΜΙΔΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΟΙΚΟΝΟΜΙΔΟΥsecretary—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