DOSSIERS / ΓΙΑΓΚΟΥ & ΛΟΡΔΟΣ ΛΙΜΙΤΕΔ
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Company dossier

ΓΙΑΓΚΟΥ & ΛΟΡΔΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1971-01-07
KYBE ID: HE3398 · HE3398 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ΓΙΑΓΚΟΥ & ΛΟΡΔΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE3398
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1971-01-07
DRCIP data.gov.cy
28 Οκτωβρίου, 5,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
POLY-CEL PACKAGING LIMITEDShared officer / director · 4 share thisA. F. & M. LORDOS BROS LIMITEDShared officer / director · 4 share thisΑΓΡΟΚΤΗΜΑ ΑΓΙΟΣ ΚΕΝΔΕΑΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisCLEOPATRA ESTATES LIMITEDShared registered address · 7 share thisTEXTAR INDUSTRY LIMITEDShared registered address · 7 share thisTRINITY TUTORIAL CENTRE LIMITEDShared registered address · 7 share thisΑΓΡΟΚΤΗΜΑ ΑΓΙΟΣ ΚΕΝΔΕΑΣ ΛΙΜΙΤΕΔShared registered address · 7 share thisSIMAND ESTATE AGENCIES LIMITEDShared registered address · 7 share thisA.G. ELLINAS (HOTEL APPARTMENTS) LIMITEDShared registered address · 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΓΙΑΓΚΟΥdirector—Cyprus registry
ΦΩΤΙΟΣ Δ. ΛΟΡΔΟΣdirector—Cyprus registry
ΦΩΤΙΟΣ Δ. ΛΟΡΔΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100