DOSSIERS / CONSTANTINOS G. LORDOS' SONS & CO. LIMITED
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CONSTANTINOS G. LORDOS' SONS & CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1973-03-21
KYBE ID: HE5245 · HE5245 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

strike_off
CONSTANTINOS G. LORDOS' SONS & CO. LIMITED
DRCIP data.gov.cy
HE5245
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1973-03-21
DRCIP data.gov.cy
'Ανω Πυργά, Πυργά, 7648, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
ABBOTT MEDICAL OVERSEAS CYPRUS LIMITEDShared officer / director · 5 share thisVISIONA HOLDINGS (CYPRUS) LTDShared officer / director · 5 share thisPIRAEUS CYPRUS INTERNATIONAL MANAGED RISK FUND LTDShared officer / director · 5 share thisPIRAEUS BANK (CYPRUS) NOMINEES LIMITEDShared officer / director · 5 share thisWELLGOODS (PAPHOS) LIMITEDShared registered address · 6 share thisPRIMES FOOD & FRUITS LTDShared officer / director · 6 share thisAEROCANDIA AVIATION SERVICES LTDShared officer / director · 6 share thisO.V.& S. SECRETARIAL LTDShared officer / director · 6 share thisCENTRE FOR SUSTAINABLE PEACE AND DEMOCRATIC DEVELOPMENT - SEED (CYPRUS)Shared officer / director · 6 share thisHYDRA LTDShared registered address · 6 share thisLORDOS PROPERTIES LIMITEDShared officer / director · 6 share thisLORDOS HOTELS LIMITEDShared registered address · 6 share thisWELLGOODS CYPRESSA (LIMASSOL) LIMITEDShared registered address · 6 share thisG.D.L. HOLDINGS LIMITEDShared officer / director · 6 share thisG.D.L. TRADING LIMITEDShared 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.

Showing 15 of 19 — full graph via /v1/entities/HE5245/network.

People with significant control

6 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΛΟΡΔΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΛΟΡΔΟΣdirector—Cyprus registry
ΒΙΚΤΩΡΙΑ ΧΡΙΣΤΟΔΟΥΛΙΔΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΑΠΠΙΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Γ. ΛΟΡΔΟΣdirector—Cyprus registry
LONGACRE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100