DOSSIERS / D.G. LORDOS ESTATES LIMITED
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Company dossier

D.G. LORDOS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1979-03-29
KYBE ID: HE12237 · HE12237 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 24Risk signals 3Sources

Key facts

active
D.G. LORDOS ESTATES LIMITED
DRCIP data.gov.cy
HE12237
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-03-29
DRCIP data.gov.cy
Βασιλέως Γεωργίου Α΄, 14,, ANTREA COURT, Flat 12-13,, Ποταμός Γερμασόγειας, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

86 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENA COMMERCE LIMITEDactiveAGROMADREX LTDstrike_offALL ETF RU LTDdissolvedALPHICO CAPITAL LIMITEDstrike_offAMARENO COMMERCIAL LTDstrike_offAPAGA RESORT LTDdissolvedBEBINCA LIMITEDdissolvedBELVARON PROPERTIES LTDactiveBRECIACO DEVELOPMENT LIMITEDactiveBUSSABA LIMITEDstrike_offCALPINE HOLDINGS LIMITEDdissolvedCAMCO HOLDINGS LIMITEDdissolvedCASIAROL HOLDINGS LIMITEDdissolvedCAVITECH SERVICE (CYPRUS) LTDdissolvedCAVO TAGOO CO LIMITEDdissolvedCOCIDIUS LIMITEDdissolvedCORVUSON INVESTMENTS LIMITEDstrike_offDANIVA LIMITEDdissolvedD & A SOYUZ WATCH COMPANY LIMITEDdissolvedDECENTINELA LIMITEDstrike_off

+66 more

Connections

24 links
Shared operator — likely the same administrator
R.D.L. OMEGA BUSINESS CENTREShared officer / director · 3 share thisCAVO TAGOO CO LIMITEDShared registered address · 4 share thisLORDOS APARTOTELS LIMITEDShared registered address · 4 share thisDEMETRIOS G. LORDOS (HOLDINGS) LIMITEDShared registered address · 4 share thisD.F.C. PAPADOPOULOU LIMITEDShared officer / director · 6 share thisGDL INSURANCES LIMITEDShared officer / director · 6 share thisRODANIO ESTATES LIMITEDShared officer / director · 6 share thisPIER CYPRIAN ESTATES LIMITEDShared officer / director · 6 share thisL.K.M. SERVUS DEVELOPMENTS LTDShared officer / director · 8 share thisL.K.P. DEVELOPMENTS LTDShared officer / director · 8 share thisKAMARINO LTDShared officer / director · 8 share thisACK EUROPEAN INVESTMENTS LTDShared officer / director · 8 share thisLORDOS APARTOTELS LIMITEDShared officer / director · 8 share thisΛΟΡΔΟΣ ΚΑΙ ΜΙΧΑΗΛΙΔΗΣ ΔΙΑΧΕΙΡΙΣΙΣ ΣΙΤΥ ΠΛΑΖΑ ΛΤΔShared officer / director · 8 share thisAMALINCO LTDShared officer / director · 8 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.

Showing 15 of 24 — full graph via /v1/entities/HE12237/network.

People with significant control

5 people
NameRoleFromSource
ΑΡΙΑΝΑ ΑΝΑΣΤΑΣΙΑΔOYdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΛΟΡΔΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΛΟΡΔΟΣdirector—Cyprus registry
ΡΟΔΟΥΛΑ ΛΟΡΔΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΑ ΠΑΠΑΔΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 86 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AROSA ESTATES LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100