DOSSIERS / ALEXANDRIA HEIGHTS DEVELOPMENTS LIMITED
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Company dossier

ALEXANDRIA HEIGHTS DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-05-02
KYBE ID: HE111014 · HE111014 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
ALEXANDRIA HEIGHTS DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE111014
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-05-02
DRCIP data.gov.cy
Επιμηθέως,, Βιομηχανική Περιοχή Υψωνα, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
KYPRIANOU & KYRIAKIDES PROPERTIES LIMITEDShared officer / director · 8 share thisF.K. & S. (VAROSIA) PROPERTIES LIMITEDShared officer / director · 8 share thisΑΘΛΗΤΙΚΟ ΚΕΝΤΡΟ ΑΝΤΩΝΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣ ΑΜΜΟΧΩΣΤΟΣ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisNEW ENGOMI INVESTMENTS LIMITEDShared officer / director · 8 share thisVINYL PLASTICS LIMITEDShared officer / director · 8 share thisUNITED HOTELS (LORDOS) LIMITEDShared officer / director · 9 share thisUNITED PET (LORDOS) LIMITEDShared officer / director · 9 share thisSUNSHORE ESTATE LIMITEDShared officer / director · 9 share thisL.M.V. HUNTER ENTERPRISES LIMITEDShared officer / director · 9 share thisINVESTERRA LIMITEDShared officer / director · 9 share thisPHOTIOS LORDOS & SONS LIMITEDShared officer / director · 9 share thisT.C.S. PLASTICS LIMITEDShared officer / director · 9 share thisLANDECO 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

4 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ Φ. ΛΟΡΔΟΣdirector—Cyprus registry
ΠΑΝΤΕΛΑΚΗΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΤΑΣΟΣ Φ. ΛΟΡΔΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ Φ ΛΟΡΔΟΣsecretary—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