DOSSIERS / ANDREA LORDOU LVANITY SERVICES LTD
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Company dossier

ANDREA LORDOU LVANITY SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2020-07-23
KYBE ID: HE411360 · HE411360 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ANDREA LORDOU LVANITY SERVICES LTD
DRCIP data.gov.cy
HE411360
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-07-23
DRCIP data.gov.cy
Θέκλας Λυσιώτη, 4,, HARMONY HOUSE SHOP 5,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ALTA NORDIC POWER HOLDING (CY) LIMITEDdissolvedA.S. URBAN FIT HEALTH CLUB LIMITEDdissolvedBORO INVESTMENT LIMITEDdissolvedDRAUPNE BULK LIMITEDdissolvedEWTO CYPRUS LTDstrike_offFPS MOSVOLD OFFSHORE LTDactiveFXNET LIMITEDactiveHELLESUND HOLDING LIMITEDactiveHOVISTUTEN INVEST LTDactiveKUVELLI LTDactiveMD AMASS LTDactiveMOSVOLD MANAGEMENT (CYPRUS) LIMITEDactiveMOSVOLD SHIPPING HOLDING LIMITEDactiveSKAGERAK INVESTMENT (CY) LIMITEDactiveTR NORDIC INVEST LIMITEDdissolvedWEA WISED EFFECTIVE ADVISORS LIMITEDactive

Connections

7 links
Shared operator — likely the same administrator
JILMAN CO. LIMITEDShared officer / director · 8 share thisΔΗΜΗΤΡΗΣ Π. ΛΟΡΔΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisENVIRONMENTAL ENERGY (D.P.L.) LIMITEDShared officer / director · 8 share thisPARASKEVAS D. LORDOS LIMITEDShared officer / director · 8 share thisANDREA LVANITY SERVICESShared officer / director · 8 share thisLORDOS FARM (MORPHOU) LIMITEDShared officer / director · 8 share thisΛΟΡΔΟΣ ΤΟΥΡΙΣΤ ΛΙΜΙΤΕΔShared 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.

People with significant control

2 people
NameRoleFromSource
ΑΝΤΡΕΑ ΛΟΡΔΟΥdirector—Cyprus registry
ΑΝΤΡΕΑ ΛΟΡΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100