DOSSIERS / ΚΥΠΡΟΣ ΧΡ. ΟΙΚΟΝΟΜΙΔΗΣ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔ
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ΚΥΠΡΟΣ ΧΡ. ΟΙΚΟΝΟΜΙΔΗΣ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-12-20
KYBE ID: HE91578 · HE91578 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΚΥΠΡΟΣ ΧΡ. ΟΙΚΟΝΟΜΙΔΗΣ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE91578
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-12-20
DRCIP data.gov.cy
Αγίου Λαζάρου, 34-36,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
KYPROS CHR. ECONOMIDES (ENTERPRISES) LIMITEDShared officer / director · 3 share thisEUROGRECIAN MARITIME CO. LIMITEDShared officer / director · 3 share thisKYPROS CHR. ECONOMIDES (ENTERPRISES) LIMITEDShared registered address · 5 share thisΚΥΠΡΟΣ ΚΑΙ ΣΥΝΕΤΑΙΡΟΙ ΛΙΜΙΤΕΔShared registered address · 5 share thisEUROGRECIAN MARITIME CO. LIMITEDShared registered address · 5 share thisΘΕΚΛΑ ΑΝΤΩΝΙΑΔΟΥ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 5 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
ΚΥΠΡΙΑΝΟΣ ΘΕΟΧΑΡΙΔΗΣdirector—Cyprus registry
ΧΑΡΙΔΗΜΟΣ Α. ΘΕΟΧΑΡΙΔΗΣdirector—Cyprus registry
ΚΥΠΡΙΑΝΟΣ ΘΕΟΧΑΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100