DOSSIERS / G. LORDOS DENTAL CLINIC LIMITED
← SearchExport PDF
Company dossier

G. LORDOS DENTAL CLINIC LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-09-24
KYBE ID: HE45279 · HE45279 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
G. LORDOS DENTAL CLINIC LIMITED
DRCIP data.gov.cy
HE45279
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-09-24
DRCIP data.gov.cy
Ευτέρπης, 15,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
D.G. LORDOS ESTATES LIMITEDShared officer / director · 11 share thisEGLIN LIMITEDShared officer / director · 11 share thisELDIMAN LIMITEDShared officer / director · 11 share thisLORDOS APARTOTELS LIMITEDShared officer / director · 11 share thisO.N. MOOSIK LIMITEDShared officer / director · 11 share thisLUMINA SOLAR LIMITEDShared officer / director · 11 share thisHOGARD REFURB LIMITEDShared officer / director · 11 share thisEGARD ESTATE LTDShared officer / director · 11 share thisLORDOS HOTELS (HOLDINGS) PUBLIC LIMITEDShared officer / director · 11 share thisAGROMARKETS 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΛΟΡΔΟΣdirector—Cyprus registry
ΔΑΦΝΗ ΛΟΡΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100