DOSSIERS / ΛΟΡΔΟΣ ΚΑΙ ΜΙΧΑΗΛΙΔΗΣ ΔΙΑΧΕΙΡΙΣΙΣ (ΑΚΙΝΗΤΟΥ) ΛΙΜΙΤΕΔ
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ΛΟΡΔΟΣ ΚΑΙ ΜΙΧΑΗΛΙΔΗΣ ΔΙΑΧΕΙΡΙΣΙΣ (ΑΚΙΝΗΤΟΥ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1988-08-01
KYBE ID: HE32745 · HE32745 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ΛΟΡΔΟΣ ΚΑΙ ΜΙΧΑΗΛΙΔΗΣ ΔΙΑΧΕΙΡΙΣΙΣ (ΑΚΙΝΗΤΟΥ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE32745
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-08-01
DRCIP data.gov.cy
Πρέσπας, 2,, 'Αγιοι Ομολογητές, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
Α. LAMBRAKIS GEMS & JEWELS LIMITEDShared officer / director · 2 share thisGOLDEN ARCADE BOUTIQUE LIMITEDShared officer / director · 3 share thisC.S.C. (CLEANING SERVICES) LIMITEDShared officer / director · 3 share thisΜΕ. ΤΕΧΝΙ. ΚΑ ΛΤΔShared officer / director · 3 share thisGDL INSURANCES LIMITEDShared officer / director · 6 share thisGEORGE D. LORDOS & SONS (LIMASSOL) 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 thisFANARI ESTATES LIMITEDShared officer / director · 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

8 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΑΗΤΤΑΝΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΛΑΜΠΡΑΚΗΣdirector—Cyprus registry
ΑΡΕΤΗ Γ. ΙΩΝΙΔΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΛΟΡΔΟΣdirector—Cyprus registry
ΣΑΡΑ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΤΑΚΗΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΛΑΜΠΡΑΚΗΣsecretary—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