DOSSIERS / LORDOS DEVELOPMENT COMPANY LIMITED
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Company dossier

LORDOS DEVELOPMENT COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1967-11-24
KYBE ID: HE1966 · HE1966 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
LORDOS DEVELOPMENT COMPANY LIMITED
DRCIP data.gov.cy
HE1966
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1967-11-24
DRCIP data.gov.cy
Δάφνης, 5,, 3056, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
GEORGE D. LORDOS & SONS LIMITEDShared registered address · 5 share thisBOGHAZ GYPSUM COMPANY LIMITEDShared registered address · 5 share thisLORDOS POLYSAC (LIMASSOL) LIMITEDShared registered address · 5 share thisGOLDEN PLAGE HOTEL LIMITEDShared registered address · 5 share thisWINTSHORE TRADING LIMITEDShared officer / director · 6 share thisPROPERTY OPPORTUNITIES (LORDOS) LIMITEDShared officer / director · 6 share thisBOGHAZ GYPSUM COMPANY LIMITEDShared officer / director · 6 share thisMARIANNA LORDOS CANCER MEMORIAL FUNDShared officer / director · 6 share thisLORDOS DESIGN AND BUILD LIMITEDShared officer / director · 6 share thisGDL INSURANCES LIMITEDShared officer / director · 7 share thisPIER CYPRIAN ESTATES LIMITEDShared officer / director · 7 share thisSAPPHIRE DEVELOPMENTS LIMITEDShared officer / director · 7 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

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Κ. ΛΟΡΔΟΣdirector—Cyprus registry
ΑΡΕΤΗ ΙΩΝΙΔΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ Γ. ΛΟΡΔΟΣdirector—Cyprus registry
ΤΑΚΗΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΑΡΕΤΗ ΙΩΝΙΔΟΥsecretary—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 (G.D. LORDOS TRANSPORT COMPANY LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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