DOSSIERS / KYPROS CHR. ECONOMIDES (ENTERPRISES) LIMITED
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Company dossier

KYPROS CHR. ECONOMIDES (ENTERPRISES) LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-03-05
KYBE ID: HE92938 · HE92938 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
KYPROS CHR. ECONOMIDES (ENTERPRISES) LIMITED
DRCIP data.gov.cy
HE92938
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-03-05
DRCIP data.gov.cy
Αγίου Λαζάρου, 34-36,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΚΥΠΡΟΣ ΧΡ. ΟΙΚΟΝΟΜΙΔΗΣ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 3 share thisEUROGRECIAN MARITIME CO. LIMITEDShared officer / director · 3 share thisΚΥΠΡΟΣ ΧΡ. ΟΙΚΟΝΟΜΙΔΗΣ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared registered address · 5 share thisEUROGRECIAN MARITIME CO. LIMITEDShared registered address · 5 share thisΘΕΚΛΑ ΑΝΤΩΝΙΑΔΟΥ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisΚΥΠΡΟΣ ΚΑΙ ΣΥΝΕΤΑΙΡΟΙ 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

2 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100