DOSSIERS / PROPERTY OPPORTUNITIES (LORDOS) LIMITED
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PROPERTY OPPORTUNITIES (LORDOS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-02-16
KYBE ID: HE157588 · HE157588 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
PROPERTY OPPORTUNITIES (LORDOS) LIMITED
DRCIP data.gov.cy
HE157588
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-02-16
DRCIP data.gov.cy
Πίπη,, Πυργά, 7648, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
ABSINTH PROPERTIES LIMITEDactiveALLAIRE LIMITEDactiveB.C.L. BAKE CYPRUS LIMITEDstrike_offC & A SWEET HOUSE NUTS LIMITEDstrike_offG.D.L. HOLDINGS LIMITEDstrike_offG.D.L. TRADING (NICOSIA) LIMITEDactiveINC TOTAL FOODactiveLONGACRE SERVICES LIMITEDstrike_offLUMINA ENERGONOMICS LIMITEDactiveN.D.N. FROZEN FOOD SUPPLIERSactivePANTELIS SOTERIOU FOOD SUPPLIERS LIMITEDstrike_offPLAY STAR LIMITEDactivePRIMES BAKEactivePRIMES DELIactivePRIMES FOODactivePRIMES FRUITSactivePSFS WELLGOODS TOTAL FOOD LTDactiveSHENNANTON HOLDINGS LIMITEDactiveSOLOMIX LTDactiveWINTSHORE TRADING LIMITEDdissolved

+3 more

Connections

5 links
Shared operator — likely the same administrator
LORDOS DESIGN AND BUILD LIMITEDShared officer / director · 6 share thisLORDOS DEVELOPMENT COMPANY LIMITEDShared officer / director · 6 share thisMARIANNA LORDOS CANCER MEMORIAL FUNDShared officer / director · 6 share thisBOGHAZ GYPSUM COMPANY LIMITEDShared officer / director · 6 share thisWINTSHORE TRADING 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Κ. ΛΟΡΔΟΣdirector—Cyprus registry
LONGACRE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100