DOSSIERS / ΛΟΡΔΟΣ & ΑΝΑΣΤΑΣΙΑΔΗΣ ΛΙΜΙΤΕΔ
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ΛΟΡΔΟΣ & ΑΝΑΣΤΑΣΙΑΔΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1965-08-14
KYBE ID: HE1419 · HE1419 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
ΛΟΡΔΟΣ & ΑΝΑΣΤΑΣΙΑΔΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE1419
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1965-08-14
DRCIP data.gov.cy
Ρήγα Φεραίου, 2,, LIMASSOL CENTRE, BLOCK B, Floor 1, Flat 103,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

880 total

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

765 PROJECT LIMITEDactiveAAA AT YOUR DISPOSAL LTDstrike_offACHTANEL INVESTMENTS LIMITEDactiveACIANTHUS ENTERPRISES LTDdissolvedADHEIRA LTDactiveA-DIGI EUROPE LIMITEDdissolvedADILPE LIMITEDdissolvedADIM TRADING LIMITEDdissolvedADNETWORK SOLUTIONS LIMITEDstrike_offA & D SOFTWARE SOLUTIONS LTDactiveADVANZUS LTDactiveAERONET ENTERPRISES LIMITEDdissolvedAET ACTIVE ENERGY TECHNOLOGIES LTDactiveA.F. COWBOYS MOTORS LIMITEDdissolvedAHCY LTDactiveAHEB CYPRUS LIMITEDdissolvedAIRT ADVANCED INDUSTRIAL RESOURCES TECHNOLOGIES LTDdissolvedAKKA SUPPLIER'S LIMITEDdissolvedAKOM CONTRACTING AGENCY LIMITEDdissolvedAKTUALISIERER MEDIA LIMITEDdissolved

+860 more

Connections

10 links
Shared operator — likely the same administrator
A. PILACOURIS & SONS LIMITEDShared officer / director · 2 share thisREMIX LIMITEDShared officer / director · 4 share thisKIKIS ST. ANASTASSIADES LIMITEDShared officer / director · 4 share thisΝΕΟΦΥΤΟΥ & ΑΝΑΣΤΑΣΙΑΔΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisLORDOS FARM (MORPHOU) LIMITEDShared officer / director · 9 share thisPARASKEVAS D. LORDOS LIMITEDShared officer / director · 9 share thisΛΟΡΔΟΣ ΤΟΥΡΙΣΤ ΛΙΜΙΤΕΔShared officer / director · 9 share thisHOTEL ATHINION LIMITEDShared officer / director · 9 share thisEVANA TRAVEL & TOURS LIMITEDShared officer / director · 9 share thisCHLOE HADJISOTIRIOU & COMPANY 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
ΑΘΗΝΟΥΛΑ ΠΙΛΑΚΟΥΡΗdirector—Cyprus registry
ΕΥΗ ΑΝΑΣΤΑΣΙΑΔΟΥdirector—Cyprus registry
ΟΛΥΜΠΙΑ ΑΝΑΣΤΑΣΙΑΔΟΥ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΟΛΥΜΠΙΑ ΑΝΑΣΤΑΣΙΑΔΟΥ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 880 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΝΕΟΦΥΤΟΥ & ΑΝΑΣΤΑΣΙΑΔΟΥ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100