DOSSIERS / ECONOMIDES, FLORIDES PARTNERS
← SearchExport PDF
Partnership dossier

ECONOMIDES, FLORIDES PARTNERS

CYPRUS · PARTNERSHIP · INCORPORATED 1995-08-03
KYBE ID: S9499 · S9499 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ECONOMIDES, FLORIDES PARTNERS
DRCIP data.gov.cy
S9499
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1995-08-03
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 227,, DOMA COURT, Floor 5,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MOTORTECH HOLDING 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 thisORMAINTA INVESTMENTS LIMITEDShared officer / director · 9 share thisPEREVO INVESTMENTS LIMITEDShared officer / director · 9 share thisTOLINO HOLDINGS LIMITEDShared officer / director · 9 share thisCOMVENE INVESTMENTS LIMITEDShared officer / director · 9 share thisPETER G. ECONOMIDES & COShared 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
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