DOSSIERS / G.K. POUYOUROS COMPANY LIMITED
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Company dossier

G.K. POUYOUROS COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1970-10-27
KYBE ID: HE3281 · HE3281 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
G.K. POUYOUROS COMPANY LIMITED
DRCIP data.gov.cy
HE3281
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1970-10-27
DRCIP data.gov.cy
Κυριάκου Μάτση, 15,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
UNITED HOTELS (LORDOS) LIMITEDShared officer / director · 2 share thisMAVROUDIS - MICHAEL & CO CONSTRUCTION LIMITEDShared officer / director · 2 share thisLORDOS PROVISIONS CO.Shared registered address · 5 share thisΛΟΙΖΟΣ ΝΙΚΙΑ & ΣΙΑShared registered address · 5 share thisMEGARON EMPYREEShared registered address · 5 share thisLORDOS FINANCE COMPANY 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

5 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ Δ. ΛΟΡΔΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΟΥΓΙΟΥΡΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Γ. ΛΟΡΔΟΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΜΑΥΡΟΥΔΗΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΜΑΥΡΟΥΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100