DOSSIERS / E. ECONOMIDES SUN PROPERTIES LIMITED
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Company dossier

E. ECONOMIDES SUN PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1973-05-04
KYBE ID: HE5384 · HE5384 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

active
E. ECONOMIDES SUN PROPERTIES LIMITED
DRCIP data.gov.cy
HE5384
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1973-05-04
DRCIP data.gov.cy
Ιπποκράτους, 18,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
FAMAGUSTA ARISTON COURT ESTATES LIMITEDShared registered address · 7 share thisFORUM ENTERPRISES LIMITEDShared registered address · 7 share thisE. ECONOMIDES (IMPORTS-EXPORTS) & CO.Shared registered address · 7 share thisE. ECONOMIDES GREENFIELDS COMPANY LIMITEDShared registered address · 7 share thisMARIA COURT CO. LIMITEDShared registered address · 7 share thisBLUE WATERS LIMITEDShared registered address · 7 share thisSERENISSIMA ESTATES LIMITEDShared officer / director · 9 share thisECONO PRE CASTShared officer / director · 9 share thisFAMAGUSTA ARISTON COURT ESTATES LIMITEDShared officer / director · 9 share thisMARIA COURT CO. LIMITEDShared officer / director · 9 share thisE. ECONOMIDES (IMPORTS-EXPORTS) & CO.Shared officer / director · 9 share thisBLUE WATERS LIMITEDShared officer / director · 9 share thisE. ECONOMIDES GREENFIELDS COMPANY LIMITEDShared officer / director · 9 share thisTHE LIMNARA LAND AND TOURISM DEVELOPMENT CO. LIMITEDShared 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
ΕΥΣΤΡΑΤΙΟΣ ΟΙΚΟΝΟΜΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΒΑΣΙΛΕΙΟΥ (officer) matches PEP Georgios Vasileiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΒΑΣΙΛΕΙΟΥ (officer) matches PEP Giorgos Vasileiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100