DOSSIERS / GDL INSURANCES LIMITED
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Company dossier

GDL INSURANCES LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-01-12
KYBE ID: HE31181 · HE31181 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
GDL INSURANCES LIMITED
DRCIP data.gov.cy
HE31181
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-01-12
DRCIP data.gov.cy
Σπύρου Αραούζου,, WATERFRONT COURT,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
GEORGE D. LORDOS & SONS (LIMASSOL) LIMITEDShared officer / director · 6 share thisFANARI ESTATES LIMITEDShared officer / director · 6 share thisΛΟΡΔΟΣ ΚΑΙ ΜΙΧΑΗΛΙΔΗΣ ΔΙΑΧΕΙΡΙΣΙΣ (ΑΚΙΝΗΤΟΥ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisLORDOS APARTOTELS LIMITEDShared officer / director · 6 share thisD.F.C. PAPADOPOULOU LIMITEDShared officer / director · 6 share thisG D L INVESTMENTS LIMITEDShared officer / director · 6 share thisΛΟΡΔΟΣ ΚΑΙ ΜΙΧΑΗΛΙΔΗΣ ΔΙΑΧΕΙΡΙΣΙΣ ΣΙΤΥ ΠΛΑΖΑ ΛΤΔShared officer / director · 6 share thisD.G. LORDOS ESTATES LIMITEDShared officer / director · 6 share thisRODANIO ESTATES LIMITEDShared officer / director · 6 share thisSUNSHORE ESTATE LIMITEDShared officer / director · 7 share thisBOGHAZ GYPSUM COMPANY LIMITEDShared officer / director · 7 share thisSAPPHIRE DEVELOPMENTS LIMITEDShared officer / director · 7 share thisL.F.M. LIMITEDShared officer / director · 7 share thisLORDOS DEVELOPMENT COMPANY LIMITEDShared officer / director · 7 share thisPIER CYPRIAN ESTATES LIMITEDShared officer / director · 7 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

4 people
NameRoleFromSource
ΑΡΕΤΗ Γ. ΙΩΝΙΔΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ Γ. ΛΟΡΔΟΣdirector—Cyprus registry
ΤΑΚΗΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΑ ΠΑΠΑΔΟΠΟΥΛΟΥsecretary—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