DOSSIERS / Π. & Π. ΟΙΚΟΝΟΜΙΔΗ ΛΙΜΙΤΕΔ
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Company dossier

Π. & Π. ΟΙΚΟΝΟΜΙΔΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1972-08-24
KYBE ID: HE4634 · HE4634 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Π. & Π. ΟΙΚΟΝΟΜΙΔΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE4634
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1972-08-24
DRCIP data.gov.cy
5 Μίλι,, Καραβάς, Κερύνεια, Κύπρος
DRCIP data.gov.cy

Connections

13 links

People with significant control

6 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΟΙΚΟΝΟΜΙΔΗΣdirectorCyprus registry
ΞΕΝΙΑ ΟΙΚΟΝΟΜΙΔΟΥdirectorCyprus registry
ΠΑΓΩΝΑ ΟΙΚΟΝΟΜΙΔΟΥdirectorCyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΟΙΚΟΝΟΜΙΔΗΣdirectorCyprus registry
ΠΟΡΦΥΡΙΟΣ ΟΙΚΟΝΟΜΙΔΗΣdirectorCyprus registry
ΓΕΩΡΓΙΟΣ ΟΙΚΟΝΟΜΙΔΗΣsecretaryCyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΝΔΡΕΑΣ ΟΙΚΟΝΟΜΙΔΗΣ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100