DOSSIERS / LORDOS POLYSAC LIMITED
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Company dossier

LORDOS POLYSAC LIMITED

CYPRUS · COMPANY · INCORPORATED 1972-02-08
KYBE ID: HE4122 · HE4122 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
LORDOS POLYSAC LIMITED
DRCIP data.gov.cy
HE4122
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1972-02-08
DRCIP data.gov.cy
Αγίας Φυλάξεως, 70,, GOLD TOWER, Floor 3,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
ELIAS ANDRONICOU & ASSOCIATES LIMITEDactiveI & E ANDRONICOU INVESTMENTS LIMITEDstrike_offLEONARDO WINERYactiveM. CHRISTODOULIDES ENTERPRISES LIMITEDdissolvedN.G.D. GREAZIONI LTDactiveN.H. VASSILIOU TRADING CO LIMITEDstrike_offSEGWAY CYPRUS LTDdissolvedTAKIS KYRIAKIDES & CO. LIMITEDstrike_offT. KYRIAKIDES TRADING LTDactiveXILOGEFIRO WINERYactiveΑΙΟΛΙΚΗ ΑΚΤΗ ΛΙΜΙΤΕΔstrike_offΑΝΔΡΕΑΣ ΣΩΦΡΟΝΙΔΗΣ Ι.Ε.Π.Ε.activeΠΑΝΑΓΙΩΤΗΣ Α. ΚΕΡΙΜΗΣ Ι.Ε.Π.Ε.active

Connections

7 links
Shared operator — likely the same administrator
T. KYRIAKIDES TRADING LTDShared registered address · 3 share thisTAKIS KYRIAKIDES & CO. LIMITEDShared registered address · 3 share thisTAKIS KYRIAKIDES & CO. LIMITEDShared officer / director · 3 share thisTAKIS KYRIAKIDES HOLDINGS LIMITEDShared officer / director · 3 share thisT. KYRIAKIDES TRADING LTDShared officer / director · 4 share thisARCTIC BLUE ENTERPRISES LIMITEDShared officer / director · 6 share thisΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝ ΑΜΜΟΧΩΣΤΟΥShared officer / director · 6 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

6 people
NameRoleFromSource
ΔΕΣΠΙΑΝΑ ΚΥΡΙΑΚΙΔΟΥdirector—Cyprus registry
ΘΕΚΛΑ ΚΥΡΙΑΚΙΔΟΥdirector—Cyprus registry
ΡΑΝΙΑ ΚΥΡΙΑΚΙΔΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΗ Τ. ΚΥΡΙΑΚΙΔΟΥdirector—Cyprus registry
ΤΑΚΗΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΘΕΚΛΑ ΚΥΡΙΑΚΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100