DOSSIERS / LORDOS HOTELS (HOLDINGS) PUBLIC LIMITED
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LORDOS HOTELS (HOLDINGS) PUBLIC LIMITED

CYPRUS · COMPANY · INCORPORATED 1973-10-01
KYBE ID: HE5901 · HE5901 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 33Risk signals 2Sources

Key facts

active
LORDOS HOTELS (HOLDINGS) PUBLIC LIMITED
DRCIP data.gov.cy
HE5901
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1973-10-01
DRCIP data.gov.cy
Ζήνωνος Σώζου, 3,, Floor 1,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

98 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAMINCO SECRETARIAL LIMITEDactiveADAMINCO TRUSTEES LIMITEDactiveALBAFLUX LTDactiveARTEMIDA INVESTMENTS LIMITEDdissolvedAZEFA HOLDINGS LTDstrike_offBALMOANA LIMITEDdissolvedBALTEAM GROUP LIMITEDactiveBIS HOLDING LIMITEDactiveBLACKWAVE LIMITEDdissolvedBOLTCARGO LOGISTICS LIMITEDactiveBOSA (CYPRUS) LIMITEDdissolvedBRIVELON SERVICES LIMITEDstrike_offBSCL BLUE SKY CARGO LOGISTICS LIMITEDactiveBUTIA ENTERPRISES LIMITEDstrike_offB. V. ETERNITY HOLDINGS LIMITEDactiveCALMAGENA MARITIME SERVICES LIMITEDactiveCARTON MILL LIMITEDactiveCOLPETRONE LIMITEDdissolvedCONSCIENTIA TRUST CORPORATION LIMITEDactiveDEROSA ENTERPRISES LIMITEDstrike_off

+78 more

Connections

33 links
Shared operator — likely the same administrator
GHS MEDTECH LTDShared officer / director · 2 share thisA.G.F. IONIDES PROPERTIES LTDShared officer / director · 3 share thisWOW EXPERIENCES & GIFTS IN CYPRUSShared officer / director · 3 share thisUNITED HOTELS (LORDOS) LIMITEDShared officer / director · 3 share thisASSETBRIDGE AIF V.C.I.C. LTDShared officer / director · 3 share thisGOLDEN COAST LIMITEDShared officer / director · 4 share this3D VIRTUAL P.L. LTDShared officer / director · 4 share thisARIANA D. LORDOS BUSINESS DEVELOPMENT LIMITEDShared officer / director · 4 share thisE.L.C EUROESTATES LTDShared officer / director · 8 share thisELC CYDEVELOPMENTS LTDShared officer / director · 8 share thisKOSELIA FARM LIMITEDShared officer / director · 8 share thisELC CONSTRUCTION LIMITEDShared officer / director · 8 share thisARODAPHNE BAY DEVELOPMENT LIMITEDShared officer / director · 8 share thisVAE MACHINERIES & FORKLIFTS SERVICES LTDShared officer / director · 8 share thisVASSOS ELIA CONSTRUCTIONS LIMITEDShared officer / director · 8 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 33 — full graph via /v1/entities/HE5901/network.

People with significant control

11 people
NameRoleFromSource
ΑΔΩΝΗΣ ΗΛΙΑdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΑΡΑΓΚΟΣdirector—Cyprus registry
ΑΡΙΑΝΑ ΛΟΡΔΟΥ ΑΝΑΣΤΑΣΙΑΔΟΥdirector—Cyprus registry
ΑΡΤΕΜΙΣ ΙΩΑΝΝΙΔΟΥ ΠΑΝΤΕΛΙΔΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΛΟΡΔΟΣdirector—Cyprus registry
ΘΕΟΦΑΝΗΣ ΙΩΝΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΕΛΛΗΝΑΣdirector—Cyprus registry
ΝΕΑΡΧΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΗ ΦΟΙΒΗ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΗΣ ΚΟΥΦΑΡΗΣdirector—Cyprus registry
ADAMINCO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

high

Business fragmentation

A director is shared across 141 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100