DOSSIERS / ANDREAS LORDOS ESTATES LIMITED
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Company dossier

ANDREAS LORDOS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1967-10-09
KYBE ID: HE1916 · HE1916 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
ANDREAS LORDOS ESTATES LIMITED
DRCIP data.gov.cy
HE1916
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1967-10-09
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 thisANDREAS LORDOS & SON LIMITEDShared officer / director · 7 share thisUNITED HOTELS (LORDOS) LIMITEDShared officer / director · 7 share thisODEON DEVELOPMENTS LIMITEDShared officer / director · 7 share thisΑΝΔΡΕΑΣ ΛΟΡΔΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisLANDECO LIMITEDShared officer / director · 7 share thisPONTIKIS & CHRISTOFOROU DEVELOPERS LIMITEDShared officer / director · 9 share thisA. F. & M. LORDOS BROS LIMITEDShared officer / director · 9 share thisI.L.H. CATERING LIMITEDShared officer / director · 9 share thisANDREAS LORDOS CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisD.A. LORDOS AND SONS LIMITEDShared officer / director · 10 share thisLORDOS LABORATORIES DLShared officer / director · 10 share thisA. LORDOS & S. CHRISTOFOROU LIMITEDShared officer / director · 10 share thisD. LORDOS CAR RENTALShared 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

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANDREAS LORDOS CONSTRUCTIONS LIMITED · strike_off · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100