DOSSIERS / ANDREAS LORDOS CONSTRUCTIONS LIMITED
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Company dossier

ANDREAS LORDOS CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1972-01-04
KYBE ID: HE4010 · HE4010 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

strike_off
ANDREAS LORDOS CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE4010
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1972-01-04
DRCIP data.gov.cy
Σινά, 18,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
LORDOS HOTEL APARTMENTSShared registered address · 7 share thisA. LORDOS & S. CHRISTOFOROU LIMITEDShared registered address · 7 share thisD.A. LORDOS AND SONS LIMITEDShared registered address · 7 share thisL.M. TRANSIT LIMITEDShared registered address · 7 share thisD. LORDOS CAR RENTALShared registered address · 7 share thisK.M.S. PROFESSIONAL HAIR PRODUCTSShared registered address · 7 share thisANDREAS LORDOS & SON LIMITEDShared officer / director · 9 share thisI.L.H. CATERING LIMITEDShared officer / director · 9 share thisANDREAS LORDOS ESTATES LIMITEDShared officer / director · 9 share thisPONTIKIS & CHRISTOFOROU DEVELOPERS LIMITEDShared officer / director · 9 share thisA. LORDOS & S. CHRISTOFOROU LIMITEDShared officer / director · 9 share thisANDREAS LORDOS ENTERPRISES LIMITEDShared officer / director · 9 share thisΑΝΔΡΕΑΣ ΛΟΡΔΟΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisA. F. & M. LORDOS BROS LIMITEDShared officer / director · 9 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
ΑΡΕΤΗ ΛΟΡΔΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΛΟΡΔΟΣdirector—Cyprus registry
ΛΟΙΖΟΣ ΠΟΝΤΙΚΗΣsecretary—Cyprus registry

Risk signals

3 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 (GDL CONSTRUCTION LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100