DOSSIERS / GALEDORY INVESTORS LIMITED
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Company dossier

GALEDORY INVESTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-11-09
KYBE ID: HE427683 · HE427683 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
GALEDORY INVESTORS LIMITED
DRCIP data.gov.cy
HE427683
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-11-09
DRCIP data.gov.cy
Περικλέους, 42-44,, 1010, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΤΕΧΝΙΚΗ ΕΤΑΙΡΕΙΑ ΒΕΝ-ΤΕΞShared registered address · 5 share thisZ.A. LORDOU ARCHITECTS L.L.C.Shared registered address · 5 share thisA & Z LORDOS ARCHITECTSShared registered address · 5 share thisLORDOS DESIGN AND BUILD LIMITEDShared registered address · 5 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
ΑΝΔΡΕΑΣ ΛΟΡΔΟΣdirector—Cyprus registry
ΖΩΗ ΛΟΡΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100