DOSSIERS / TASSOS LORDOS (HOLDINGS) LIMITED
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Company dossier

TASSOS LORDOS (HOLDINGS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-09-22
KYBE ID: HE51234 · HE51234 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
TASSOS LORDOS (HOLDINGS) LIMITED
DRCIP data.gov.cy
HE51234
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-09-22
DRCIP data.gov.cy
Λόρδου Βύρωνος, 14,, PARK TOWER 1, Flat 204,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
TOROSENY HOLDINGS LIMITEDShared officer / director · 4 share thisRESILIENT LIVES LTDShared officer / director · 4 share thisRENFO LTDShared officer / director · 4 share thisINVESTRATIO LTDShared officer / director · 11 share thisLORDOS & ZACHARIADES LTDShared officer / director · 11 share thisATLAS SCRAP METAL TRADING COShared officer / director · 11 share thisLORDOS PLASTICS LIMITEDShared officer / director · 11 share thisFALLCREEK LTDShared officer / director · 11 share thisLORDOS UNITED PUBLIC LTDShared officer / director · 11 share thisLEOPAN CO. LIMITEDShared officer / director · 11 share thisPHOTIOS LORDOS & SONS LIMITEDShared officer / director · 11 share thisENGOMI BEACH HOTEL 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
ΕΙΡΗΝΗ ΛΟΡΔΟΥdirector—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