DOSSIERS / G.D. LORDOS TRANSPORT COMPANY LIMITED
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Company dossier

G.D. LORDOS TRANSPORT COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-02-15
KYBE ID: HE34662 · HE34662 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
G.D. LORDOS TRANSPORT COMPANY LIMITED
DRCIP data.gov.cy
HE34662
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-02-15
DRCIP data.gov.cy
Στασίνου, 28,, Floor 1, Flat Α3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
A.F.C. NICOSIA FURNISHED APARTMENTSactiveA.F. CONTOPOULOU ESTATE LIMITEDactiveAGIS L. GEORGHIADES TRADING CO. LIMITEDdissolvedALECOS KOUPPARIS (INSTITUTE OF INTERNATIONAL TRADE)activeANDREWS GENERAL CLEANERS LIMITEDdissolvedCHRISTODOULOU TRANSPORT LIMITEDactiveCHRISTON FURNITURE LIMITEDdissolvedCYMAGO EXPORTSactiveFRABAKON TRADING LIMITEDdissolvedGEONIMA ESTATESactiveGEONIMA SOLARactiveLOGISMICO PKAactiveLOIZOU & ARGYROU LIMITEDdissolvedL.P.P.K. TRADING COMPANY LIMITEDdissolvedMISTRAL INSURANCE AGENCIES LIMITEDdissolvedSABER IMPORT & EXPORTactiveS. D. DERMATEMPORIKI IMPORT EXPORT LIMITEDdissolvedSHARAM ΣΚΥΡΟΠΟΙΕΙΑ ΛΙΜΙΤΕΔdissolvedSILVERSANDactiveVOTHROTRANSactive

+6 more

Connections

7 links
Shared operator — likely the same administrator
CHRISTODOULOU TRANSPORT LIMITEDShared registered address · 8 share thisL.P.P.K. TRADING COMPANY LIMITEDShared registered address · 8 share thisANDREWS GENERAL CLEANERS LIMITEDShared registered address · 8 share thisΚΥΡΙΑΚΟΣ ΠΙΤΤΑΣ ΕΡΓΟΛΑΒΟΣ ΕΡΓΟΛΑΒΟΣ ΟΙΚΟΔΟΜΩΝ ΛΙΜΙΤΕΔShared registered address · 8 share thisS. D. DERMATEMPORIKI IMPORT EXPORT LIMITEDShared registered address · 8 share thisCHRISTON FURNITURE LIMITEDShared registered address · 8 share thisSHARAM ΣΚΥΡΟΠΟΙΕΙΑ ΛΙΜΙΤΕΔShared registered address · 8 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 ΙΩΝΙΔΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Γ. ΛΟΡΔΟΣdirector—Cyprus registry
ΤΑΚΗΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΑΔΑΜΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100