DOSSIERS / N.ECONOMOU INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LTD
← SearchExport PDF
Company dossier

N.ECONOMOU INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2024-09-11
KYBE ID: HE465001 · HE465001 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
N.ECONOMOU INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LTD
DRCIP data.gov.cy
HE465001
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-09-11
DRCIP data.gov.cy
Κολοκοτρώνη, 1,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
CHARIS YENAGRITOU BEAUTY & NAILS STUDIOShared registered address · 3 share thisC.E.P.A. DERMALASER CENTER LTDShared registered address · 3 share thisECOCERAMICS LIMITEDShared officer / director · 9 share thisC. & N. ECONOMOU IMPORTS-EXPORTS CO. LIMITEDShared officer / director · 9 share thisECONOMOU GREGORIOU ARCHITECTS L.L.C.Shared officer / director · 9 share thisTHIS-N-THAT LIMITEDShared officer / director · 9 share thisTHECARGUYS LTDShared officer / director · 9 share thisSOCHI ENTERPRISES LIMITEDShared officer / director · 9 share thisPAYSERVE CONSULTANTS LTDShared officer / director · 9 share thisCLARAPIX LTDShared officer / director · 9 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
ΝΙΚΟΛΑΣ ΟΙΚΟΝΟΜΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΟΙΚΟΝΟΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100