DOSSIERS / LORDSON INVESTMENTS LTD
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Company dossier

LORDSON INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2014-01-10
KYBE ID: HE328573 · HE328573 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
LORDSON INVESTMENTS LTD
DRCIP data.gov.cy
HE328573
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-01-10
DRCIP data.gov.cy
Δύσης, 13,, Βορόκλινη, 7041, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ELENA APOSTOLOU CLINICAL LABORATORY LTDShared officer / director · 4 share thisA&T APOSTOLOU CLINICAL LABORATORY LIMITEDShared officer / director · 4 share thisELINOL TRADING LIMITEDShared registered address · 4 share thisHEL-AN FOODLABShared officer / director · 4 share thisHERIONA INVESTMENTS LTDShared registered address · 4 share thisLANHALL HOLDING LTDShared registered address · 4 share thisWEPSA INVESTMENTS LTDShared officer / director · 6 share thisCYTOSOL INVESTMENTS LTDShared officer / director · 6 share thisBEGUEL HOLDINGS LIMITEDShared officer / director · 6 share thisANGORA HOLDINGS LIMITEDShared officer / director · 6 share thisAZ THE LOBSTERS LTDShared 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

2 people
NameRoleFromSource
ΑΝΝΑ ΧΑΤΖΙΑΝΤΩΝΗdirector—Cyprus registry
ΕΛΕΝΑ ΑΠΟΣΤΟΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WEPSA INVESTMENTS LTD · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100