DOSSIERS / E. ECONOMIDES (IMPORTS-EXPORTS) & CO.
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Partnership dossier

E. ECONOMIDES (IMPORTS-EXPORTS) & CO.

CYPRUS · PARTNERSHIP · INCORPORATED 1974-03-13
KYBE ID: S5294 · S5294 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
E. ECONOMIDES (IMPORTS-EXPORTS) & CO.
DRCIP data.gov.cy
S5294
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1974-03-13
DRCIP data.gov.cy
Ιπποκράτους, 18,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
FORUM ENTERPRISES LIMITEDShared registered address · 7 share thisBLUE WATERS LIMITEDShared registered address · 7 share thisE. ECONOMIDES SUN PROPERTIES LIMITEDShared registered address · 7 share thisFAMAGUSTA ARISTON COURT ESTATES LIMITEDShared registered address · 7 share thisMARIA COURT CO. LIMITEDShared registered address · 7 share thisE. ECONOMIDES GREENFIELDS COMPANY LIMITEDShared registered address · 7 share thisFAMAGUSTA ARISTON COURT ESTATES LIMITEDShared officer / director · 9 share thisECONO PRE CASTShared officer / director · 9 share thisE. ECONOMIDES GREENFIELDS COMPANY LIMITEDShared officer / director · 9 share thisBLUE WATERS LIMITEDShared officer / director · 9 share thisTHE LIMNARA LAND AND TOURISM DEVELOPMENT CO. LIMITEDShared officer / director · 9 share thisE. ECONOMIDES SUN PROPERTIES LIMITEDShared officer / director · 9 share thisSERENISSIMA ESTATES LIMITEDShared officer / director · 9 share thisMARIA COURT 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 ΟΙΚΟΝΟΜΙΔΗΣpartner—Cyprus registry
ΧΡΙΣΤΟΣ ΟΙΚΟΝΟΜΙΔΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100