DOSSIERS / A. LORDOS & S. CHRISTOFOROU LIMITED
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Company dossier

A. LORDOS & S. CHRISTOFOROU LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-11-27
KYBE ID: HE28296 · HE28296 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
A. LORDOS & S. CHRISTOFOROU LIMITED
DRCIP data.gov.cy
HE28296
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-11-27
DRCIP data.gov.cy
Σινά, 18,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
LORDOS HOTEL APARTMENTSShared registered address · 7 share thisL.M. TRANSIT LIMITEDShared registered address · 7 share thisANDREAS LORDOS CONSTRUCTIONS LIMITEDShared registered address · 7 share thisD. LORDOS CAR RENTALShared registered address · 7 share thisD.A. LORDOS AND SONS LIMITEDShared registered address · 7 share thisK.M.S. PROFESSIONAL HAIR PRODUCTSShared registered address · 7 share thisI.L.H. CATERING LIMITEDShared officer / director · 9 share thisANDREAS LORDOS CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisPONTIKIS & CHRISTOFOROU DEVELOPERS LIMITEDShared officer / director · 9 share thisA. F. & M. LORDOS BROS LIMITEDShared officer / director · 9 share thisANDREAS LORDOS & SON LIMITEDShared officer / director · 10 share thisANDREAS LORDOS ESTATES LIMITEDShared officer / director · 10 share thisLANDECO LIMITEDShared officer / director · 10 share thisD.A. LORDOS AND SONS LIMITEDShared officer / director · 10 share thisD. LORDOS CAR RENTALShared officer / director · 10 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 19 — full graph via /v1/entities/HE28296/network.

People with significant control

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ Α. ΛΟΡΔΟΣdirector—Cyprus registry
ΛΟΙΖΟΣ ΠΟΝΤΙΚΗΣdirector—Cyprus registry
ΛΟΙΖΟΣ ΠΟΝΤΙΚΗΣsecretary—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