DOSSIERS / L.M.V. HUNTER ENTERPRISES LIMITED
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Company dossier

L.M.V. HUNTER ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-10-04
KYBE ID: HE10022 · HE10022 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
L.M.V. HUNTER ENTERPRISES LIMITED
DRCIP data.gov.cy
HE10022
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-10-04
DRCIP data.gov.cy
Μερσίνης, 13,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
D.F. LORDOS HOLDINGS LIMITEDShared officer / director · 3 share thisLORD - ALEXANDER ENTERPRISESShared officer / director · 3 share thisLORDOS PLASTICS LIMITEDShared registered address · 5 share thisD.F. LORDOS HOLDINGS LIMITEDShared registered address · 5 share thisLORD - ALEXANDER ENTERPRISESShared registered address · 5 share thisPHOTIOS LORDOS & SONS LIMITEDShared registered address · 5 share thisT.C.S. PLASTICS LIMITEDShared officer / director · 9 share thisPHOTIOS LORDOS & SONS LIMITEDShared officer / director · 9 share thisUNITED HOTELS (LORDOS) LIMITEDShared officer / director · 9 share thisSUNSHORE ESTATE LIMITEDShared officer / director · 9 share thisALEXANDRIA HEIGHTS DEVELOPMENTS LIMITEDShared officer / director · 9 share thisLANDECO LIMITEDShared officer / director · 9 share thisINVESTERRA LIMITEDShared officer / director · 9 share thisUNITED PET (LORDOS) 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
ΑΓΓΕΛΑ ΛΟΡΔΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ Φ ΛΟΡΔΟΣdirector—Cyprus registry
ΑΙΚΑΤΕΡΙΝΗ ΠΑΡΠΕΡΗsecretary—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