DOSSIERS / PARASKEVAS D. LORDOS LIMITED
← SearchExport PDF
Company dossier

PARASKEVAS D. LORDOS LIMITED

CYPRUS · COMPANY · INCORPORATED 1954-06-21
KYBE ID: HE597 · HE597 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 29Risk signals 2Sources

Key facts

active
PARASKEVAS D. LORDOS LIMITED
DRCIP data.gov.cy
HE597
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1954-06-21
DRCIP data.gov.cy
Ρήγα Φεραίου, 2,, LIMASSOL CENTER BLOCK B, Floor 1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

85 total

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

A & ELVI TRADING LIMITEDdissolvedA.K. PLASMATOWN LIMITEDdissolvedA.N.C. ENTERPRISES LIMITEDdissolvedANDRICO REAL ESTATE CO LTDactiveA. PILACOURIS & SONS LIMITEDdissolvedARMIS TRADING LIMITEDdissolvedAROLLA TRADING (OVERSEAS) LIMITEDdissolvedASTRON COATINGS LIMITEDdissolvedAVC IMPORTS-EXPORTS LIMITEDdissolvedA.Z. INTER - REALTY LIMITEDdissolvedBERRYLUMA TRADING LIMITEDstrike_offBERTHA HOTEL (OPERATORS) LIMITEDdissolvedBHZ HOLDING LIMITEDdissolvedBLAZON ENTERPRISES LIMITEDdissolvedCAQUETA ENTERPRISES LIMITEDdissolvedCHEMROCK DISTRIBUTORS LIMITEDstrike_offC.M DEVELOPMENT LIMITEDdissolvedC.N.C. ACCOUNTING & COMPUTERS SERVICES LIMITEDdissolvedCONAM INVESTMENTS LIMITEDdissolvedCOSTAS K. KASSINOS LIMITEDstrike_off

+65 more

Connections

29 links
Shared operator — likely the same administrator
EAST COAST TRADING CORPORATION (E.C.T.C.) LIMITEDShared officer / director · 4 share thisΕAST COAST CAPITAL PARTNERS LTDShared officer / director · 4 share thisEAST COAST FINANCIAL SERVICES LIMITEDShared officer / director · 4 share thisΔΗΜΗΤΡΗΣ Π. ΛΟΡΔΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisANDREA LORDOU LVANITY SERVICES LTDShared officer / director · 8 share thisJILMAN CO. LIMITEDShared officer / director · 8 share thisΛΟΡΔΟΣ ΤΟΥΡΙΣΤ ΛΙΜΙΤΕΔShared officer / director · 8 share thisANDREA LVANITY SERVICESShared officer / director · 8 share thisLORDOS FARM (MORPHOU) LIMITEDShared officer / director · 8 share thisENVIRONMENTAL ENERGY (D.P.L.) LIMITEDShared officer / director · 8 share thisKIKIS ST. ANASTASSIADES LIMITEDShared officer / director · 9 share thisLARA CONSTRUCT & DEVELOPMENT SRLShared officer / director · 9 share thisUNITED HOTELS (LORDOS) LIMITEDShared officer / director · 9 share thisJEDEVIA LIMITEDShared officer / director · 9 share thisCOSTAS K. KASSINOS LIMITEDShared officer / director · 9 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 29 — full graph via /v1/entities/HE597/network.

People with significant control

8 people
NameRoleFromSource
ΑΘΗΝΑ ΕΠΙΦΑΝΙΟΥdirector—Cyprus registry
ΑΘΗΝΑ ΦΛΩΡΕΝΤΙΑΔΟΥ-ΛΟΙΖΙΔΟΥdirector—Cyprus registry
ΑΝΤΡΕΑ ΛΟΡΔΟΥdirector—Cyprus registry
ΑΤΙΝΑ ΙΩΑΝΝΙΔΟΥdirector—Cyprus registry
ΓΑΛΑΤΕΙΑ ΚΑΣΙΝΟΥdirector—Cyprus registry
ΕΥΗ ΑΝΑΣΤΑΣΙΑΔΟΥdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΓΑΛΑΤΕΙΑ ΚΑΣΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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