DOSSIERS / BOGHAZ GYPSUM COMPANY LIMITED
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Company dossier

BOGHAZ GYPSUM COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1953-05-26
KYBE ID: HE558 · HE558 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
BOGHAZ GYPSUM COMPANY LIMITED
DRCIP data.gov.cy
HE558
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1953-05-26
DRCIP data.gov.cy
Δάφνης, 5,, 3056, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
LORDOS POLYSAC (LIMASSOL) LIMITEDShared registered address · 5 share thisLORDOS DEVELOPMENT COMPANY LIMITEDShared registered address · 5 share thisGEORGE D. LORDOS & SONS LIMITEDShared registered address · 5 share thisGOLDEN PLAGE HOTEL LIMITEDShared registered address · 5 share thisLORDOS DEVELOPMENT COMPANY LIMITEDShared officer / director · 6 share thisMARIANNA LORDOS CANCER MEMORIAL FUNDShared officer / director · 6 share thisWINTSHORE TRADING LIMITEDShared officer / director · 6 share thisLORDOS DESIGN AND BUILD LIMITEDShared officer / director · 6 share thisPROPERTY OPPORTUNITIES (LORDOS) LIMITEDShared officer / director · 6 share thisGDL INSURANCES LIMITEDShared officer / director · 7 share thisSAPPHIRE DEVELOPMENTS LIMITEDShared officer / director · 7 share thisPIER CYPRIAN ESTATES 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
ΑΝΔΡΕΑΣ Κ. ΛΟΡΔΟΣdirector—Cyprus registry
ΑΡΕΤΗ ΙΩΝΙΔΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ Γ. ΛΟΡΔΟΣdirector—Cyprus registry
ΤΑΚΗΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΑΡΕΤΗ ΙΩΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100