DOSSIERS / E. ECONOMOU & CO LLC
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E. ECONOMOU & CO LLC

CYPRUS · COMPANY · INCORPORATED 2024-05-20
KYBE ID: HE460296 · HE460296 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

active
E. ECONOMOU & CO LLC
DRCIP data.gov.cy
HE460296
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-05-20
DRCIP data.gov.cy
Στασικράτους, 20,, CRAMVIS BUILDING, Floor 2, Flat 203,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

344 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

30FOR30 LTDactive3A BAYA GAMES PUBLISHING LIMITEDactive3S GAS TECHNOLOGIES LIMITEDactiveABRIGOS HOLDINGS LTDdissolvedACE OF SEVEN LTDdissolvedADACTUS LTDdissolvedADALIXCO LTDdissolvedADIEMUS HOLDINGS LTDdissolvedAESOPIUM COMPANY LIMITEDdissolvedAKIS PAPAKYRIACOU LLCactiveALAIS INVESTMENTS LIMITEDstrike_offALEXANDROS SOTERIADES MANAGEMENT AND CONSULTANCY SERVICES LIMITEDdissolvedALIFIAS LTDactiveALLERIAMO HOLDINGS LTDdissolvedAMADEO HOLDINGS LIMITEDdissolvedANACOT HOLDINGS LIMITEDdissolvedANTHEMONA LIMITEDdissolvedA.P. DIGITAL SOLUTIONS (CY) LTDactiveAPPRAISAL SERVICES LTDdissolvedARCHPATH CONSULTING LTDstrike_off

+324 more

People with significant control

3 people
NameRoleFromSource
ΕΛΕΥΘΕΡΙΟΣ Τ. ΟΙΚΟΝΟΜΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ Τ. ΟΙΚΟΝΟΜΟΥdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ Τ. ΟΙΚΟΝΟΜΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 344 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOIZIDES & ECONOMOU LLC · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100