DOSSIERS / ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΔΕΛΦΩΝ Α.Σ.Χ. ΙΟΡΔΑΝΟΥ ΛΙΜΙΤΕΔ
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ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΔΕΛΦΩΝ Α.Σ.Χ. ΙΟΡΔΑΝΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1979-12-20
KYBE ID: HE13263 · HE13263 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΔΕΛΦΩΝ Α.Σ.Χ. ΙΟΡΔΑΝΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE13263
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-12-20
DRCIP data.gov.cy
Αγίας Σοφίας, 88,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
C & E CHRISTOFOROU IDEAL HOUSES CONTRACTORS AND DEVELOPMENTS LIMITEDShared registered address · 3 share thisCHRISELIA BOOKSHOPShared registered address · 3 share thisC. IORDANOUS PRIVATE SECURITY SERVICES LTDShared officer / director · 4 share thisC.I. PLATINUM SECURITY LTDShared officer / director · 4 share thisI. & C. IORDANOUS IMPORT LTDShared officer / director · 4 share thisCOSMOCON CONSTRUCTIONS LTDShared officer / director · 11 share thisΞΥΛΟΥΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΑΝΔΡΕΑΣ ΙΟΡΔΑΝΟΥΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 11 share thisBLUE POINT YACHTING LIMITEDShared officer / director · 11 share thisTABALOX LTDShared officer / director · 11 share thisYACHT SHORE SERVICES LTDShared officer / director · 11 share thisSEQUOIA CO. LIMITEDShared officer / director · 11 share thisL.I. GRAND SOUNI VILLAS LTDShared officer / director · 11 share thisRENOVUS CO LTDShared officer / director · 11 share thisL.I. ASPHALT LIMITEDShared officer / director · 11 share thisLOFSOL TRADING LTDShared officer / director · 11 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
ΑΝΔΡΕΑΣ ΙΟΡΔΑΝΟΥΣdirector—Cyprus registry
ΣΩΦΡΟΝΙΟΣ ΙΟΡΔΑΝΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΙΟΡΔΑΝΟΥΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΙΟΡΔΑΝΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100