DOSSIERS / LANDECO LIMITED
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Company dossier

LANDECO LIMITED

CYPRUS · COMPANY · INCORPORATED 1971-07-30
KYBE ID: HE3752 · HE3752 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
LANDECO LIMITED
DRCIP data.gov.cy
HE3752
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1971-07-30
DRCIP data.gov.cy
Σινά, 18,, Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
ANDREAS LORDOS ESTATES LIMITEDShared officer / director · 7 share thisΑΝΔΡΕΑΣ ΛΟΡΔΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisANDREAS LORDOS ENTERPRISES LIMITEDShared officer / director · 7 share thisODEON DEVELOPMENTS LIMITEDShared officer / director · 7 share thisANDREAS LORDOS & SON LIMITEDShared officer / director · 7 share thisUNITED HOTELS (LORDOS) LIMITEDShared officer / director · 7 share thisSUNSHORE ESTATE LIMITEDShared officer / director · 9 share thisINVESTERRA LIMITEDShared officer / director · 9 share thisUNITED PET (LORDOS) LIMITEDShared officer / director · 9 share thisPHOTIOS LORDOS & SONS LIMITEDShared officer / director · 9 share thisT.C.S. PLASTICS LIMITEDShared officer / director · 9 share thisALEXANDRIA HEIGHTS DEVELOPMENTS LIMITEDShared officer / director · 9 share thisL.M.V. HUNTER ENTERPRISES LIMITEDShared officer / director · 9 share thisD.A. LORDOS AND SONS LIMITEDShared officer / director · 10 share thisLORDOS LABORATORIES DLShared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/HE3752/network.

People with significant control

4 people
NameRoleFromSource
ΑΡΕΤΗ Α. ΛΟΡΔΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ Α. ΛΟΡΔΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ Φ ΛΟΡΔΟΣdirector—Cyprus registry
ΑΡΕΤΗ Α. ΛΟΡΔΟΥsecretary—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 (ECO - LIGHT LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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