DOSSIERS / D.F. LORDOS HOLDINGS LIMITED
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Company dossier

D.F. LORDOS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-09-04
KYBE ID: HE30337 · HE30337 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
D.F. LORDOS HOLDINGS LIMITED
DRCIP data.gov.cy
HE30337
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-09-04
DRCIP data.gov.cy
Μερσίνης, 13,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PARGEO TRADING LIMITEDShared officer / director · 2 share thisLORD - ALEXANDER ENTERPRISESShared officer / director · 3 share thisL.M.V. HUNTER ENTERPRISES LIMITEDShared officer / director · 3 share thisPHOTIOS LORDOS & SONS LIMITEDShared registered address · 5 share thisL.M.V. HUNTER ENTERPRISES LIMITEDShared registered address · 5 share thisLORD - ALEXANDER ENTERPRISESShared registered address · 5 share thisLORDOS PLASTICS LIMITEDShared registered address · 5 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

3 people
NameRoleFromSource
ΑΓΓΕΛΑ ΛΟΡΔΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΛΟΡΔΟΣdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΠΑΡΠΕΡΗsecretary—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