DOSSIERS / LORDOS & ZACHARIADES LTD
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Company dossier

LORDOS & ZACHARIADES LTD

CYPRUS · COMPANY · INCORPORATED 2022-06-08
KYBE ID: HE435245 · HE435245 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
LORDOS & ZACHARIADES LTD
DRCIP data.gov.cy
HE435245
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-06-08
DRCIP data.gov.cy
Βασιλέως Γεωργίου Α, 78Α,, SOLFERINO EAST, Flat 105,, 4048, Γερμασόγεια, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
TASSOS LORDOS (HOLDINGS) LIMITEDShared officer / director · 11 share thisFALLCREEK LTDShared officer / director · 11 share thisLEOPAN CO. LIMITEDShared officer / director · 11 share thisLORDOS PLASTICS LIMITEDShared officer / director · 11 share thisLORDOS UNITED PUBLIC LTDShared officer / director · 11 share thisATLAS SCRAP METAL TRADING COShared officer / director · 11 share thisRENFO LTDShared officer / director · 11 share thisENGOMI BEACH HOTEL LIMITEDShared officer / director · 11 share thisINVESTRATIO LTDShared officer / director · 11 share thisPHOTIOS LORDOS & SONS LIMITEDShared officer / director · 11 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

3 people
NameRoleFromSource
ΤΖΟΡΤΖ ΖΑΧΑΡΙΑΔΗΣdirector—Cyprus registry
ΦΩΤΙΟΣ ΛΟΡΔΟΣdirector—Cyprus registry
ΦΩΤΙΟΣ ΛΟΡΔΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100