DOSSIERS / LORDIAIN & PARTNERS LIMITED
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Company dossier

LORDIAIN & PARTNERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-11-12
KYBE ID: HE134234 · HE134234 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
LORDIAIN & PARTNERS LIMITED
DRCIP data.gov.cy
HE134234
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-11-12
DRCIP data.gov.cy
Σπαθαρικού, 5,, Μέσα Γειτονιά, 4004, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

75 total

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

AD.EL.SO. LIMITEDdissolvedADQUOTA INTERNATIONAL LIMITEDdissolvedALU SYDEX LIMITEDdissolvedAPPLIED INDUSTRIAL TECHNOLOGIES (APINTECH) LTDactiveARTBG CY LTDstrike_offBI.CO RESEARCH LTDdissolvedCIKLUM OPERATIONS LIMITEDdissolvedCONSPOLE HOLDINGS LIMITEDdissolvedDAVID ASHBY EUROPE INSURANCEdissolvedDELGOMA LIMITEDdissolvedDEVENCO MANAGEMENT LIMITEDdissolvedDEVEPOLER LIMITEDdissolvedDICLARO LIMITEDdissolvedECORESOURCES TRADING LTDstrike_offFERLANDIA HOLDINGS LIMITEDdissolvedFERTICAL (CYPRUS) LIMITEDdissolvedFOSYS TECHNOLOGIES LTDdissolvedFUTRUY LIMITEDdissolvedGEOMORPH LIMITEDdissolvedG.I.G.C.Y. ENTERPRISES COMPANY LIMITEDdissolved

+55 more

Connections

7 links
Shared operator — likely the same administrator
KSA EASYOFFSHORE SERVICES LIMITEDShared officer / director · 4 share thisSUNLIVING REALTY LTDShared officer / director · 4 share thisALA STAFF INVESTMENTS LIMITEDShared officer / director · 4 share thisSKYWAYS LEASING LIMITEDShared officer / director · 6 share thisLA TOUR DE TILLIR HOLDINGS LIMITEDShared officer / director · 6 share thisΚΥΡΙΑΚΙΔΗΣ, ΣΑΒΒΙΔΗΣ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisTROOPER INVESTMENTS LIMITEDShared officer / director · 6 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
ΔΩΝΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΗΛΙΑΣ ΚΥΡΙΑΚΙΔΗdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΗΛΙΑΣ ΚΥΡΙΑΚΙΔΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100