DOSSIERS / AEGEAN INVESTMENTS LIMITED
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Company dossier

AEGEAN INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-10-02
KYBE ID: HE41491 · HE41491 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
AEGEAN INVESTMENTS LIMITED
DRCIP data.gov.cy
HE41491
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-10-02
DRCIP data.gov.cy
'Ανω Πυργά, 7648, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
GEORGE D. LORDOS & SONS LIMITEDShared officer / director · 10 share thisBONEFLY LIMITEDShared officer / director · 10 share thisLORDOS VENTURE CAPITAL LIMITEDShared officer / director · 10 share thisUNITED HOTELS (LORDOS) LIMITEDShared officer / director · 10 share thisALIANISSOS TRADING LIMITEDShared officer / director · 10 share thisMARIANNA LORDOS CANCER MEMORIAL FUNDShared officer / director · 10 share thisIMPERATIVE SOLUTIONS MANAGEMENT CONSULTANTS LTDShared officer / director · 10 share thisΠΡΙΝΟΣ ΛΑΧΑΝΑΓΟΡΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΠΡΙΝΟΣ ΛΑΧΑΝΑΓΟΡΑ (ΠΑΛΛΟΥΡΙΩΤΙΣΣΑ) ΛΤΔShared 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.

People with significant control

6 people
NameRoleFromSource
CONSTANTINOS G. LORDOS' SONS & CO. LIMITEDdirector—Cyprus registry
LORDOS HOTELS LIMITEDdirector—Cyprus registry
LORDOS PROPERTIES LIMITEDdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΛΟΡΔΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Κ. ΛΟΡΔΟΣdirector—Cyprus registry
LONGACRE SERVICES LIMITEDsecretary—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