DOSSIERS / LORDGIBBS KIOSKS LTD
← SearchExport PDF
Company dossier

LORDGIBBS KIOSKS LTD

CYPRUS · COMPANY · INCORPORATED 2007-05-03
KYBE ID: HE198227 · HE198227 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
LORDGIBBS KIOSKS LTD
DRCIP data.gov.cy
HE198227
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-03
DRCIP data.gov.cy
Αρμενίας, 26,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
K.L.A. EXCELLENCE CARE TRADING CO LIMITEDShared officer / director · 3 share thisK.L.A. PHILIPPINE - CYPRUS TRADING CO LIMITEDShared officer / director · 3 share thisG & S PROGRESSIVE TECHNOLOGIES LIMITEDShared officer / director · 4 share thisOREGANO PROPERTIES LIMITEDShared officer / director · 4 share thisP.OLI.V.E PROPERTIES LIMITEDShared officer / director · 4 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
ΣΤΕΛΙΟΣ ΛΟΡΔΟΥdirector—Cyprus registry
ΚΥΠΡΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣsecretary—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