DOSSIERS / FAMAGUSTA ARISTON COURT ESTATES LIMITED
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Company dossier

FAMAGUSTA ARISTON COURT ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1972-12-12
KYBE ID: HE4918 · HE4918 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
FAMAGUSTA ARISTON COURT ESTATES LIMITED
DRCIP data.gov.cy
HE4918
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1972-12-12
DRCIP data.gov.cy
Ιπποκράτους, 18,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
ΑΝΩΣΗ ΓΙΩΡΓΟΣ ΜΙΧ. ΒΑΣΙΛΕΙΟΥ ΜΟΝΟΠΡΟΣΩΠΗ ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΕΙΑShared officer / director · 4 share thisRECYCLING ΜΑΚΕΔΟΝΙΑΣ ΜΟΝΟΠΡΟΣΩΠΗ ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΕΙΑShared officer / director · 4 share thisE. ECONOMIDES SUN PROPERTIES LIMITEDShared registered address · 7 share thisE. ECONOMIDES (IMPORTS-EXPORTS) & CO.Shared registered address · 7 share thisMARIA COURT CO. LIMITEDShared registered address · 7 share thisFORUM ENTERPRISES LIMITEDShared registered address · 7 share thisBLUE WATERS LIMITEDShared registered address · 7 share thisE. ECONOMIDES GREENFIELDS COMPANY LIMITEDShared registered address · 7 share thisECONO PRE CASTShared officer / director · 9 share thisBLUE WATERS LIMITEDShared officer / director · 9 share thisMARIA COURT CO. LIMITEDShared officer / director · 9 share thisTHE LIMNARA LAND AND TOURISM DEVELOPMENT CO. LIMITEDShared officer / director · 9 share thisSERENISSIMA ESTATES LIMITEDShared officer / director · 9 share thisE. ECONOMIDES GREENFIELDS COMPANY LIMITEDShared officer / director · 9 share thisE. ECONOMIDES (IMPORTS-EXPORTS) & CO.Shared 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.

Showing 15 of 16 — full graph via /v1/entities/HE4918/network.

People with significant control

3 people
NameRoleFromSource
ΕΥΣΤΡΑΤΙΟΣ ΟΙΚΟΝΟΜΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΟΙΚΟΝΟΜΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΙΧΑΗΛ ΒΑΣΙΛΕΙΟΥsecretary—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