DOSSIERS / ΠΑΝΑΓΙΩΤΗΣ & ΙΩΑΝΝΑ ΟΙΚΟΝΟΜΙΔΟΥ ΛΙΜΙΤΕΔ
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Company dossier

ΠΑΝΑΓΙΩΤΗΣ & ΙΩΑΝΝΑ ΟΙΚΟΝΟΜΙΔΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-02-14
KYBE ID: HE68760 · HE68760 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
ΠΑΝΑΓΙΩΤΗΣ & ΙΩΑΝΝΑ ΟΙΚΟΝΟΜΙΔΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE68760
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-02-14
DRCIP data.gov.cy
Γρίβα Διγενή,, LIMASSOL CENTRE, BLOCK A 1&2, Floor 4, Flat 402,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links

People with significant control

3 people
NameRoleFromSource
ΙΩΑΝΝΑ ΟΙΚΟΝΟΜΙΔΟΥdirectorCyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΟΙΚΟΝΟΜΙΔΗΣdirectorCyprus registry
ΧΡΙΣΤΟΣ ΒΑΣΙΛΕΙΟΥsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100