DOSSIERS / G. IORDANOU DEVELOPERS LIMITED
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Company dossier

G. IORDANOU DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-03-27
KYBE ID: HE48315 · HE48315 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
G. IORDANOU DEVELOPERS LIMITED
DRCIP data.gov.cy
HE48315
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-03-27
DRCIP data.gov.cy
Φοίβης, 1,, Αγία Φύλα, 3116, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
VSVS PROTECTION SYSTEM LTDShared officer / director · 6 share thisOMIROS & SONS (ESTATES) LIMITEDShared officer / director · 6 share thisOMIROS & SONS DEVELOPERS LIMITEDShared officer / director · 6 share thisG.I. NEW NOTIONShared officer / director · 6 share thisΓΕΩΡΓΙΟΣ & ΑΓΓΕΛΟΣ ΙΟΡΔΑΝΟΥΣ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΑΝΘΟΥΛΛΑ ΙΟΡΔΑΝΟΥΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΙΟΡΔΑΝΟΥΣdirector—Cyprus registry
ΑΝΘΟΥΛΛΑ ΙΟΡΔΑΝΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OMIROS & SONS DEVELOPERS LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100