DOSSIERS / LORDOS FINANCE COMPANY LIMITED
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Company dossier

LORDOS FINANCE COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1971-05-06
KYBE ID: HE3600 · HE3600 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
LORDOS FINANCE COMPANY LIMITED
DRCIP data.gov.cy
HE3600
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1971-05-06
DRCIP data.gov.cy
Κυριάκου Μάτση, 15,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
T.G.I IMAGE ZONE LIMITEDShared officer / director · 2 share thisLORDOS PROVISIONS CO.Shared registered address · 5 share thisΛΟΙΖΟΣ ΝΙΚΙΑ & ΣΙΑShared registered address · 5 share thisG.K. POUYOUROS COMPANY LIMITEDShared registered address · 5 share thisMEGARON EMPYREEShared 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

4 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ Γ. ΛΟΡΔΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Γ. ΛΟΡΔΟΣdirector—Cyprus registry
ΦΑΝΟΣ ΙΩΝΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΑΔΑΜΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.D. LORDOS TRANSPORT COMPANY LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100