DOSSIERS / ECONICS TRADING (OVERSEAS) LIMITED
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Company dossier

ECONICS TRADING (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-10-25
KYBE ID: HE65968 · HE65968 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ECONICS TRADING (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE65968
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-10-25
DRCIP data.gov.cy
DEMETRIOU COMMERCIAL CENTER, Flat 20,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
NEOLA (OVERSEAS) LIMITEDShared officer / director · 11 share thisCHR. & M. MANAGEMENT SERVICES LIMITEDShared officer / director · 11 share thisDIGENIS ENGINEERING CONTRACTING LIMITEDShared officer / director · 11 share thisVERDI ENTERPRISES LIMITEDShared officer / director · 11 share thisLIRKIO TRADING CO. LIMITEDShared officer / director · 11 share thisS. B. NET LTDShared officer / director · 11 share thisAMUNDSEN (OVERSEAS) LIMITEDShared officer / director · 11 share thisALLART (OVERSEAS) LIMITEDShared officer / director · 11 share thisIRKANERTO INVESTMENTS LTDShared officer / director · 11 share thisALMAZ (OVERSEAS) LIMITEDShared officer / director · 11 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

3 people
NameRoleFromSource
DEMENOK ALEXANDRE DMITRIEVICHdirector—Cyprus registry
VOLTCHEK NIKOLAI PETROVICHdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΑΤΖΗΑΝΤΩΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100