DOSSIERS / LORDOS LABORATORIES DL
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Company dossier

LORDOS LABORATORIES DL

CYPRUS · COMPANY · INCORPORATED 1990-07-07
KYBE ID: BN10278 · BN10278 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
LORDOS LABORATORIES DL
DRCIP data.gov.cy
BN10278
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1990-07-07
DRCIP data.gov.cy
Σινά, 18,, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ANDREAS LORDOS & SON LIMITEDShared officer / director · 10 share thisΑΝΔΡΕΑΣ ΛΟΡΔΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisANDREAS LORDOS ESTATES LIMITEDShared officer / director · 10 share thisA. LORDOS & S. CHRISTOFOROU LIMITEDShared officer / director · 10 share thisANDREAS LORDOS ENTERPRISES LIMITEDShared officer / director · 10 share thisODEON DEVELOPMENTS LIMITEDShared officer / director · 10 share thisD.A. LORDOS AND SONS LIMITEDShared officer / director · 10 share thisLANDECO LIMITEDShared officer / director · 10 share thisD. LORDOS CAR RENTALShared officer / director · 10 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

1 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ Α. ΛΟΡΔΟΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100