DOSSIERS / ΛΟΡΔΟΣ ΤΟΥΡΙΣΤ ΛΙΜΙΤΕΔ
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Company dossier

ΛΟΡΔΟΣ ΤΟΥΡΙΣΤ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1965-02-02
KYBE ID: HE1330 · HE1330 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 31Risk signals 1Sources

Key facts

active
ΛΟΡΔΟΣ ΤΟΥΡΙΣΤ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE1330
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1965-02-02
DRCIP data.gov.cy
Δικαιοσύνης, 20Α,, 3051, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

31 links
Shared operator — likely the same administrator
A.L. ATHINA ARTS LIMITEDShared officer / director · 6 share thisCASTLE BEACH HOTEL LIMITEDShared officer / director · 6 share thisΑ.Λ. ΣΠΙΤΙΚΑ ΕΔΕΣΜΑΤΑShared officer / director · 6 share thisBEYOND THE SEA AVC LTDShared officer / director · 6 share thisΛΟΡΔΟΣ & ΦΛΩΡΕΝΤΙΑΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisANDREA LVANITY SERVICESShared officer / director · 8 share thisΔΗΜΗΤΡΗΣ Π. ΛΟΡΔΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisJILMAN CO. LIMITEDShared officer / director · 8 share thisENVIRONMENTAL ENERGY (D.P.L.) LIMITEDShared officer / director · 8 share thisPARASKEVAS D. LORDOS LIMITEDShared officer / director · 8 share thisLORDOS FARM (MORPHOU) LIMITEDShared officer / director · 8 share thisANDREA LORDOU LVANITY SERVICES LTDShared officer / director · 8 share thisJEDEVIA LIMITEDShared officer / director · 9 share thisCOSTAS K. KASSINOS LIMITEDShared officer / director · 9 share thisREMIX 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.

Showing 15 of 31 — full graph via /v1/entities/HE1330/network.

People with significant control

8 people
NameRoleFromSource
ΑΘΗΝΑ ΕΠΙΦΑΝΙΟΥdirector—Cyprus registry
ΑΘΗΝΑ ΛΟΙΖΙΔΟΥdirector—Cyprus registry
ΑΝΤΡΕΑ ΛΟΡΔΟΥdirector—Cyprus registry
ΓΑΛΑΤΕΙΑ ΚΑΣΙΝΟΥdirector—Cyprus registry
ΕΥΗ ΑΝΑΣΤΑΣΙΑΔΟΥdirector—Cyprus registry
ΞΕΝΙΑ ΠΕΤΡΟΥ ΧΑΛΚΟΥΣΗdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΕΥΗ ΑΝΑΣΤΑΣΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100