DOSSIERS / PETER G. ECONOMIDES & CO
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Partnership dossier

PETER G. ECONOMIDES & CO

CYPRUS · PARTNERSHIP · INCORPORATED 1987-02-23
KYBE ID: S8075 · S8075 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
PETER G. ECONOMIDES & CO
DRCIP data.gov.cy
S8075
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1987-02-23
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 227,, Floor 4,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
BLC MANAGEMENT LIMITEDShared officer / director · 4 share thisA. G. RAFTIS TRUSTEES LIMITEDShared officer / director · 4 share thisA.G. RAFTIS BUSINESS CONSULTING LTDShared officer / director · 4 share thisPEREVO INVESTMENTS LIMITEDShared officer / director · 9 share thisG.L.F. CLOSET SEVENTYNINE LIMITEDShared officer / director · 9 share thisP.F.C.H. CONSULTANTS LIMITEDShared officer / director · 9 share thisMOTORTECH HOLDING LIMITEDShared officer / director · 9 share thisORMAINTA INVESTMENTS LIMITEDShared officer / director · 9 share thisECONOMIDES, FLORIDES PARTNERSShared officer / director · 9 share thisTOLINO HOLDINGS LIMITEDShared officer / director · 9 share thisCOMVENE INVESTMENTS 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΡΑΦΤΗΣpartner—Cyprus registry
ΠΑΝΙΚΟΣ ΦΛΩΡΙΔΗΣpartner—Cyprus registry
ΠΕΤΡΟΣ ΓΕΩΡΓΙΟΥ ΟΙΚΟΝΟΜΙΔΗΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100