DOSSIERS / G D L INVESTMENTS LIMITED
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Company dossier

G D L INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-08-27
KYBE ID: HE14527 · HE14527 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
G D L INVESTMENTS LIMITED
DRCIP data.gov.cy
HE14527
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-08-27
DRCIP data.gov.cy
Σπύρου Αραούζου, 163,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
GDL CONSTRUCTION LIMITEDShared registered address · 6 share thisΛΟΡΔΟΣ ΚΑΙ ΜΙΧΑΗΛΙΔΗΣ ΔΙΑΧΕΙΡΙΣΙΣ (ΑΚΙΝΗΤΟΥ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisFANARI ESTATES LIMITEDShared registered address · 6 share thisKINGDOM TOBACCO LIMITEDShared registered address · 6 share thisGOLDWAVE TRADING LIMITEDShared registered address · 6 share thisGEORGE D. LORDOS & SONS (LIMASSOL) LIMITEDShared officer / director · 6 share thisGEORGE D. LORDOS & SONS (LIMASSOL) LIMITEDShared registered address · 6 share thisGDL INSURANCES LIMITEDShared officer / director · 6 share thisΛΟΡΔΟΣ ΚΑΙ ΜΙΧΑΗΛΙΔΗΣ ΔΙΑΧΕΙΡΙΣΙΣ ΣΙΤΥ ΠΛΑΖΑ ΛΤΔShared officer / director · 6 share thisFANARI ESTATES 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

5 people
NameRoleFromSource
ΑΡΕΤΗ Γ. ΙΩΝΙΔΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ Γ. ΛΟΡΔΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Γ. ΛΟΡΔΟΣdirector—Cyprus registry
ΤΑΚΗΣ Γ. ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΑΡΕΤΗ ΙΩΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score75/100