DOSSIERS / S & P LORD ESTATES LIMITED
← SearchExport PDF
Company dossier

S & P LORD ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-07-07
KYBE ID: HE50074 · HE50074 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
S & P LORD ESTATES LIMITED
DRCIP data.gov.cy
HE50074
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-07-07
DRCIP data.gov.cy
Φαλέα & Ματθαίου Ματθαίου,, Βιομηχανική Περιοχή Αγίου Αθανασίου, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
L.I.D.Shared registered address · 2 share thisE.L.P. TRADINGShared officer / director · 2 share thisG.A.S. INTERIOR DESIGN LIMITEDShared officer / director · 6 share thisSOTERCO PROPERTIES & INVESTMENTS LIMITEDShared officer / director · 6 share thisLORD JEANS LIMITEDShared officer / director · 6 share thisYIOTAS HAIR STUDIO LIMITEDShared officer / director · 6 share thisA. & A. SAVVIDES BOOKMAKERS LIMITEDShared officer / director · 6 share thisBRAINDA LIMITEDShared officer / director · 7 share thisDUAL INVESTMENTS LIMITEDShared officer / director · 7 share thisFOTEL LIMITEDShared officer / director · 7 share thisCHINESE RED LIMITEDShared officer / director · 7 share thisMONTEREY CIGAR ENTERPRISES LIMITEDShared officer / director · 7 share thisLORD TRADING LIMITEDShared officer / director · 7 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

5 people
NameRoleFromSource
ΑΙΜΙΛΙΑΝΑ ΠΑΤΡΙΩΤΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΣΩΤΟΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΦΩΤΟΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΣΩΤΟΣ ΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100