DOSSIERS / ΛΟΡΔΟΣ ΚΑΙ ΜΙΧΑΗΛΙΔΗΣ ΔΙΑΧΕΙΡΙΣΙΣ ΣΙΤΥ ΠΛΑΖΑ ΛΤΔ
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ΛΟΡΔΟΣ ΚΑΙ ΜΙΧΑΗΛΙΔΗΣ ΔΙΑΧΕΙΡΙΣΙΣ ΣΙΤΥ ΠΛΑΖΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2009-03-16
KYBE ID: HE247121 · HE247121 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 26Risk signals 1Sources

Key facts

active
ΛΟΡΔΟΣ ΚΑΙ ΜΙΧΑΗΛΙΔΗΣ ΔΙΑΧΕΙΡΙΣΙΣ ΣΙΤΥ ΠΛΑΖΑ ΛΤΔ
DRCIP data.gov.cy
HE247121
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-03-16
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 28,, CITY PLAZA,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

26 links
Shared operator — likely the same administrator
ΕΘΙΣΜΟΙShared officer / director · 2 share thisA. & G. TUTTO FIRMATOShared registered address · 2 share thisΜΕ. ΤΕΧΝΙ. ΚΑ ΛΤΔShared officer / director · 3 share thisGDL INSURANCES LIMITEDShared officer / director · 6 share thisG D L INVESTMENTS LIMITEDShared officer / director · 6 share thisFANARI ESTATES LIMITEDShared officer / director · 6 share thisGEORGE D. LORDOS & SONS (LIMASSOL) LIMITEDShared officer / director · 6 share thisΛΟΡΔΟΣ ΚΑΙ ΜΙΧΑΗΛΙΔΗΣ ΔΙΑΧΕΙΡΙΣΙΣ (ΑΚΙΝΗΤΟΥ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisLORDOS APARTOTELS LIMITEDShared officer / director · 8 share thisAMALINCO LTDShared officer / director · 8 share thisD.G. LORDOS ESTATES LIMITEDShared officer / director · 8 share thisKAMARINO LTDShared officer / director · 8 share thisL.K.P. DEVELOPMENTS LTDShared officer / director · 8 share thisACK EUROPEAN INVESTMENTS LTDShared officer / director · 8 share thisL.K.M. SERVUS DEVELOPMENTS LTDShared officer / director · 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 26 — full graph via /v1/entities/HE247121/network.

People with significant control

7 people
NameRoleFromSource
ΑΡΕΤΗ Γ. ΙΩΝΙΔΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΛΟΡΔΟΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΣΑΡΑ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΤΑΚΗΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΣΙΛΙΑ ΛΑΜΠΡΑΚΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100