DOSSIERS / D. LORDOS CAR RENTAL
← SearchExport PDF
Company dossier

D. LORDOS CAR RENTAL

CYPRUS · COMPANY · INCORPORATED 1985-05-25
KYBE ID: BN6321 · BN6321 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
D. LORDOS CAR RENTAL
DRCIP data.gov.cy
BN6321
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1985-05-25
DRCIP data.gov.cy
Σινά, 18,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
L.M. TRANSIT LIMITEDShared registered address · 7 share thisA. LORDOS & S. CHRISTOFOROU LIMITEDShared registered address · 7 share thisANDREAS LORDOS CONSTRUCTIONS LIMITEDShared registered address · 7 share thisD.A. LORDOS AND SONS LIMITEDShared registered address · 7 share thisLORDOS HOTEL APARTMENTSShared registered address · 7 share thisK.M.S. PROFESSIONAL HAIR PRODUCTSShared registered address · 7 share thisODEON DEVELOPMENTS LIMITEDShared officer / director · 10 share thisΑΝΔΡΕΑΣ ΛΟΡΔΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisANDREAS LORDOS & SON LIMITEDShared officer / director · 10 share thisANDREAS LORDOS ENTERPRISES LIMITEDShared officer / director · 10 share thisLORDOS LABORATORIES DLShared officer / director · 10 share thisD.A. LORDOS AND SONS LIMITEDShared officer / director · 10 share thisA. LORDOS & S. CHRISTOFOROU LIMITEDShared officer / director · 10 share thisANDREAS LORDOS ESTATES LIMITEDShared officer / director · 10 share thisLANDECO LIMITEDShared 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