DOSSIERS / LORDOS APARTOTELS LIMITED
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Company dossier

LORDOS APARTOTELS LIMITED

CYPRUS · COMPANY · INCORPORATED 1972-01-18
KYBE ID: HE4057 · HE4057 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 24Risk signals 3Sources

Key facts

strike_off
LORDOS APARTOTELS LIMITED
DRCIP data.gov.cy
HE4057
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1972-01-18
DRCIP data.gov.cy
Βασιλέως Γεωργίου Α΄, 14,, ANTREA COURT, Flat 12-13,, Ποταμός Γερμασόγειας, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

86 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENA COMMERCE LIMITEDactiveAGROMADREX LTDstrike_offALL ETF RU LTDdissolvedALPHICO CAPITAL LIMITEDstrike_offAMARENO COMMERCIAL LTDstrike_offAPAGA RESORT LTDdissolvedBEBINCA LIMITEDdissolvedBELVARON PROPERTIES LTDactiveBRECIACO DEVELOPMENT LIMITEDactiveBUSSABA LIMITEDstrike_offCALPINE HOLDINGS LIMITEDdissolvedCAMCO HOLDINGS LIMITEDdissolvedCASIAROL HOLDINGS LIMITEDdissolvedCAVITECH SERVICE (CYPRUS) LTDdissolvedCAVO TAGOO CO LIMITEDdissolvedCOCIDIUS LIMITEDdissolvedCORVUSON INVESTMENTS LIMITEDstrike_offDANIVA LIMITEDdissolvedD & A SOYUZ WATCH COMPANY LIMITEDdissolvedDECENTINELA LIMITEDstrike_off

+66 more

Connections

24 links
Shared operator — likely the same administrator
RODANIO ESTATES LIMITEDShared officer / director · 2 share thisR.D.L. OMEGA BUSINESS CENTREShared officer / director · 3 share thisCAVO TAGOO CO LIMITEDShared registered address · 4 share thisDEMETRIOS G. LORDOS (HOLDINGS) LIMITEDShared registered address · 4 share thisD.G. LORDOS ESTATES LIMITEDShared registered address · 4 share thisGDL INSURANCES LIMITEDShared officer / director · 6 share thisD.F.C. PAPADOPOULOU LIMITEDShared officer / director · 6 share thisPIER CYPRIAN ESTATES LIMITEDShared officer / director · 6 share thisACK EUROPEAN INVESTMENTS LTDShared officer / director · 8 share thisAMALINCO LTDShared officer / director · 8 share thisD.G. LORDOS ESTATES LIMITEDShared officer / director · 8 share thisKAMARINO LTDShared officer / director · 8 share thisL.K.P. DEVELOPMENTS LTDShared officer / director · 8 share thisΛΟΡΔΟΣ ΚΑΙ ΜΙΧΑΗΛΙΔΗΣ ΔΙΑΧΕΙΡΙΣΙΣ ΣΙΤΥ ΠΛΑΖΑ ΛΤΔShared officer / director · 8 share thisL.K.M. SERVUS DEVELOPMENTS LTDShared officer / director · 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.

Showing 15 of 24 — full graph via /v1/entities/HE4057/network.

People with significant control

5 people
NameRoleFromSource
ΑΡΙΑΝΑ ΑΝΑΣΤΑΣΙΑΔΗdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΛΟΡΔΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΛΟΡΔΟΣdirector—Cyprus registry
ΡΟΔΟΥΛΑ ΛΟΡΔΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΑ ΠΑΠΑΔΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 86 companies

high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100