DOSSIERS / GDL CONSTRUCTION LIMITED
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Company dossier

GDL CONSTRUCTION LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-08-28
KYBE ID: HE22661 · HE22661 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
GDL CONSTRUCTION LIMITED
DRCIP data.gov.cy
HE22661
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-08-28
DRCIP data.gov.cy
Σπύρου Αραούζου, 163,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
G D L INVESTMENTS LIMITEDShared registered address · 6 share thisGOLDWAVE TRADING LIMITEDShared registered address · 6 share thisGEORGE D. LORDOS & SONS (LIMASSOL) LIMITEDShared registered address · 6 share thisFANARI ESTATES LIMITEDShared registered address · 6 share thisKINGDOM TOBACCO LIMITEDShared registered address · 6 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
ΑΡΕΤΗ ΙΩΝΙΔΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ Γ. ΛΟΡΔΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ 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 (ANDREAS LORDOS CONSTRUCTIONS LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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