DOSSIERS / ΑΓΡΟΚΤΗΜΑ ΑΓΙΟΣ ΚΕΝΔΕΑΣ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΑΓΡΟΚΤΗΜΑ ΑΓΙΟΣ ΚΕΝΔΕΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1965-10-09
KYBE ID: HE1437 · HE1437 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ΑΓΡΟΚΤΗΜΑ ΑΓΙΟΣ ΚΕΝΔΕΑΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE1437
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1965-10-09
DRCIP data.gov.cy
28 Οκτωβρίου, 5,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
BIO-FUELS (D.P. LORDOS) LIMITEDShared officer / director · 3 share thisVINYL PLASTICS LIMITEDShared officer / director · 3 share thisPOLY-CEL PACKAGING LIMITEDShared officer / director · 4 share thisΓΙΑΓΚΟΥ & ΛΟΡΔΟΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisA. F. & M. LORDOS BROS LIMITEDShared officer / director · 4 share thisCLEOPATRA ESTATES LIMITEDShared registered address · 7 share thisSIMAND ESTATE AGENCIES LIMITEDShared registered address · 7 share thisA.G. ELLINAS (HOTEL APPARTMENTS) LIMITEDShared registered address · 7 share thisTRINITY TUTORIAL CENTRE LIMITEDShared registered address · 7 share thisTEXTAR INDUSTRY LIMITEDShared registered address · 7 share thisΓΙΑΓΚΟΥ & ΛΟΡΔΟΣ ΛΙΜΙΤΕΔShared registered address · 7 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

2 people
NameRoleFromSource
ΦΩΤΙΟΣ Δ. ΛΟΡΔΟΣdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ Δ. ΛΟΡΔΟΣsecretary—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