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Company dossier

ΑΝΔΡΕΑΣ ΛΟΡΔΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1966-05-31
KYBE ID: HE1555 · HE1555 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
ΑΝΔΡΕΑΣ ΛΟΡΔΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE1555
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1966-05-31
DRCIP data.gov.cy
Σινά, 18,, Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ANDREAS LORDOS ENTERPRISES LIMITEDShared officer / director · 7 share thisUNITED HOTELS (LORDOS) LIMITEDShared officer / director · 7 share thisANDREAS LORDOS & SON LIMITEDShared officer / director · 7 share thisANDREAS LORDOS ESTATES LIMITEDShared officer / director · 7 share thisLANDECO LIMITEDShared officer / director · 7 share thisODEON DEVELOPMENTS LIMITEDShared officer / director · 7 share thisI.L.H. CATERING LIMITEDShared officer / director · 9 share thisANDREAS LORDOS CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisA. F. & M. LORDOS BROS LIMITEDShared officer / director · 9 share thisPONTIKIS & CHRISTOFOROU DEVELOPERS LIMITEDShared officer / director · 9 share thisA. LORDOS & S. CHRISTOFOROU LIMITEDShared officer / director · 10 share thisD. LORDOS CAR RENTALShared officer / director · 10 share thisD.A. LORDOS AND SONS LIMITEDShared officer / director · 10 share thisLORDOS LABORATORIES DLShared 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.

People with significant control

3 people
NameRoleFromSource
ΑΡΕΤΗ Α. ΛΟΡΔΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ Α. ΛΟΡΔΟΣdirector—Cyprus registry
ΛΟΙΖΟΣ ΠΟΝΤΙΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100