DOSSIERS / MARIANNA LORDOS CANCER MEMORIAL FUND
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MARIANNA LORDOS CANCER MEMORIAL FUND

CYPRUS · COMPANY · INCORPORATED 2004-06-04
KYBE ID: HE149193 · HE149193 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 23Risk signals 3Sources

Key facts

strike_off
MARIANNA LORDOS CANCER MEMORIAL FUND
DRCIP data.gov.cy
HE149193
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2004-06-04
DRCIP data.gov.cy
Πυργά, 7648, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ALMORATA INVESTMENTS LIMITEDstrike_offANDALUSITE ESTATES LIMITEDdissolvedEGLIN LIMITEDdissolvedERMITAGE PROPERTY MANAGEMENT SERVICES LIMITEDactiveIH INSIGHT HOLDINGS LTDactiveKALLIS DECORATIONS & SONS LIMITEDdissolvedLA FORME KTIMATIKI LIMITEDdissolvedLEISURE PROPERTIES LORDOSactiveLEMONIA DEVELOPMENT LIMITEDactiveLORDOS ORGANISATIONactiveLUMINA INFORMATICSdissolvedMACROGLOBE HOLDINGS LIMITEDstrike_offN.D.N FROZEN LTDdissolvedS.A. AIRBAGS LEATHER CO. LIMITEDdissolvedΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΓΙΑΓΚΟΣ Μ. ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔdissolvedΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΝΙΚΟΣ ΣΑΒΒΑ ΝΙΚΟΛΑΟΥ ΛΙΜΙΤΕΔdissolvedΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΠΙΠΗΣ ΛΙΜΙΤΕΔdissolvedΚΩΣΤΑΣ Γ. ΛΑΖΑΡΟΥ ΛΙΜΙΤΕΔdissolvedΣΠΥΡΟΣ Λ. ΜΙΧΑΗΛ ΛΙΜΙΤΕΔdissolved

Connections

23 links
Shared operator — likely the same administrator
ΚΕΝΤΡΟ ΚΟΙΝΩΝΙΚΗΣ ΕΡΕΥΝΑΣ ΚΑΙ ΔΗΜΟΣΙΑΣ ΠΟΛΙΤΙΚΗΣ (ΚΕΔΗΠ) ΛΙΜΙΤΕΔShared officer / director · 2 share thisWINTSHORE TRADING LIMITEDShared officer / director · 6 share thisLORDOS DEVELOPMENT COMPANY LIMITEDShared officer / director · 6 share thisLORDOS DESIGN AND BUILD LIMITEDShared officer / director · 6 share thisBOGHAZ GYPSUM COMPANY LIMITEDShared officer / director · 6 share thisPROPERTY OPPORTUNITIES (LORDOS) LIMITEDShared officer / director · 6 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 9 share thisΛΟΙΖΟΣ ΝΙΚΙΑ & ΣΙΑShared officer / director · 9 share thisAGROMARKETS LIMITEDShared officer / director · 9 share thisLORDOS POLYSAC (LIMASSOL) LIMITEDShared officer / director · 9 share thisPSFS WELLGOODS TOTAL FOOD LTDShared officer / director · 9 share thisG.D.L. TRADING (NICOSIA) LIMITEDShared officer / director · 9 share thisHYDRA LTDShared officer / director · 9 share thisSOLOMIX LTDShared officer / director · 9 share thisALIANISSOS TRADING LIMITEDShared officer / director · 10 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 23 — full graph via /v1/entities/HE149193/network.

People with significant control

5 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ Κ. ΛΟΡΔΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ Κ. ΛΟΡΔΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Κ. ΛΟΡΔΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΛΟΡΔΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100