DOSSIERS / ΔΗΜΗΤΡΗΣ Π. ΛΟΡΔΟΣ ΛΙΜΙΤΕΔ
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Company dossier

ΔΗΜΗΤΡΗΣ Π. ΛΟΡΔΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1967-11-16
KYBE ID: HE1955 · HE1955 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
ΔΗΜΗΤΡΗΣ Π. ΛΟΡΔΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE1955
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1967-11-16
DRCIP data.gov.cy
Ρήγα Φεραίου, 2,, LIMASSOL CENTER, Floor 1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

85 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & ELVI TRADING LIMITEDdissolvedA.K. PLASMATOWN LIMITEDdissolvedA.N.C. ENTERPRISES LIMITEDdissolvedANDRICO REAL ESTATE CO LTDactiveA. PILACOURIS & SONS LIMITEDdissolvedARMIS TRADING LIMITEDdissolvedAROLLA TRADING (OVERSEAS) LIMITEDdissolvedASTRON COATINGS LIMITEDdissolvedAVC IMPORTS-EXPORTS LIMITEDdissolvedA.Z. INTER - REALTY LIMITEDdissolvedBERRYLUMA TRADING LIMITEDstrike_offBERTHA HOTEL (OPERATORS) LIMITEDdissolvedBHZ HOLDING LIMITEDdissolvedBLAZON ENTERPRISES LIMITEDdissolvedCAQUETA ENTERPRISES LIMITEDdissolvedCHEMROCK DISTRIBUTORS LIMITEDstrike_offC.M DEVELOPMENT LIMITEDdissolvedC.N.C. ACCOUNTING & COMPUTERS SERVICES LIMITEDdissolvedCONAM INVESTMENTS LIMITEDdissolvedCOSTAS K. KASSINOS LIMITEDstrike_off

+65 more

Connections

17 links
Shared operator — likely the same administrator
ECO - LIGHT LIMITEDShared officer / director · 5 share thisCASTLE MINI GOLF LIMITEDShared officer / director · 5 share thisBIO-FUELS (D.P. LORDOS) LIMITEDShared officer / director · 5 share thisJILMAN CO. LIMITEDShared officer / director · 8 share thisΛΟΡΔΟΣ ΤΟΥΡΙΣΤ ΛΙΜΙΤΕΔShared officer / director · 8 share thisVENUS BEACH HOTEL (PAPHOS)Shared registered address · 8 share thisPILACON TRADING LIMITEDShared registered address · 8 share thisPARASKEVAS D. LORDOS LIMITEDShared officer / director · 8 share thisBERTHA HOTEL (OPERATORS) LIMITEDShared registered address · 8 share thisMULTIVERSAL DEVELOPMENT LIMITEDShared registered address · 8 share thisEVANA TRAVEL & TOURS LIMITEDShared registered address · 8 share thisANDREA LVANITY SERVICESShared officer / director · 8 share thisENVIRONMENTAL ENERGY (D.P.L.) LIMITEDShared officer / director · 8 share thisA. PILACOURIS & SONS LIMITEDShared registered address · 8 share thisΝΕΟΦΥΤΟΥ & ΑΝΑΣΤΑΣΙΑΔΟΥ ΛΙΜΙΤΕΔShared registered address · 8 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 17 — full graph via /v1/entities/HE1955/network.

People with significant control

4 people
NameRoleFromSource
ΑΝΤΡΕΑ ΛΟΡΔΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ Π. ΛΟΡΔΟΣdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΛΟΡΔΟΣdirector—Cyprus registry
ΑΝΤΡΕΑ ΛΟΡΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100