KYBE — See who's really behind any company

Company dossier

P. LORDOS HOUSING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-10-14
KYBE ID: HE65675 · HE65675 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameP. LORDOS HOUSING LIMITED

DRCIP data.gov.cy

RegistrationHE65675

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-10-14

DRCIP data.gov.cy

Registered addressΔικαιοσύνης, 20Α,, 'Αγιος Σπυρίδωνας, 3051, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

MELITON FARM LIMITEDactive P. KYRIAKIDES ESTATES LIMITEDstrike_off ΛΟΡΔΟΣ ΤΟΥΡΙΣΤ ΛΙΜΙΤΕΔactive ΝΕΟΠΛΑΣΤ (ΛΟΡΔΟΣ) ΛΙΜΙΤΕΔactive

Connections

2 links

Shared operator — likely the same administrator

P. KYRIAKIDES ESTATES LIMITEDShared registered address · 2 share this MELITON DAIRY LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΓΙΑΝΝΑ ΙΩΑΝΝΙΔΟΥ ΚΥΡΙΑΚΙΔΗ	director	—	Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΚΥΡΙΑΚΙΔΗΣ	director	—	Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΚΥΡΙΑΚΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (UNITED PET (LORDOS) LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100