DOSSIERS / Z.A. LORDOU ARCHITECTS L.L.C.
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Company dossier

Z.A. LORDOU ARCHITECTS L.L.C.

CYPRUS · COMPANY · INCORPORATED 2006-05-03
KYBE ID: HE175849 · HE175849 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
Z.A. LORDOU ARCHITECTS L.L.C.
DRCIP data.gov.cy
HE175849
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-03
DRCIP data.gov.cy
Περικλέους, 42-44,, 1010, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SACTUARY INVESTMENTS LIMITEDShared officer / director · 2 share thisA & Z LORDOS ARCHITECTSShared registered address · 5 share thisGALEDORY INVESTORS LIMITEDShared registered address · 5 share thisLORDOS DESIGN AND BUILD LIMITEDShared registered address · 5 share thisΤΕΧΝΙΚΗ ΕΤΑΙΡΕΙΑ ΒΕΝ-ΤΕΞShared registered address · 5 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
ΖΩΗ Α ΛΟΡΔΟΥdirector—Cyprus registry
ΖΩΗ Α ΛΟΡΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100