DOSSIERS / ENGOMI BEACH HOTEL LIMITED
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Company dossier

ENGOMI BEACH HOTEL LIMITED

CYPRUS · COMPANY · INCORPORATED 1973-07-05
KYBE ID: HE5635 · HE5635 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
ENGOMI BEACH HOTEL LIMITED
DRCIP data.gov.cy
HE5635
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1973-07-05
DRCIP data.gov.cy
Λάρνακος,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
LEOPAN CO. LIMITEDShared registered address · 8 share thisLONDON FAMILY BAR & RESTAURANTShared registered address · 8 share thisΚΤΗΜΑΤΙΚΗ ΚΟΥΝΝΑ ΛΙΜΙΤΕΔShared registered address · 8 share thisΕΠΙΦΑΝΙΟΥ, ΡΟΥΣΟΣ & ΣΙΑShared registered address · 8 share thisFAMAPLASTICS CO. LIMITEDShared registered address · 8 share thisFRUIT CARRIERS LIMITEDShared registered address · 8 share thisOLYMPIC ESTATE LIMITEDShared registered address · 8 share thisINVESTRATIO LTDShared officer / director · 11 share thisLORDOS & ZACHARIADES LTDShared officer / director · 11 share thisATLAS SCRAP METAL TRADING COShared officer / director · 11 share thisRENFO LTDShared officer / director · 11 share thisLORDOS UNITED PUBLIC LTDShared officer / director · 11 share thisTASSOS LORDOS (HOLDINGS) LIMITEDShared officer / director · 11 share thisFALLCREEK LTDShared officer / director · 11 share thisPHOTIOS LORDOS & SONS 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
ΔΗΜΗΤΡΗΣ ΛΟΡΔΟΣdirector—Cyprus registry
ΦΩΤΙΟΣ ΛΟΡΔΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΛΟΡΔΟΣsecretary—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