DOSSIERS / GEORGE D. LORDOS & SONS LIMITED
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Company dossier

GEORGE D. LORDOS & SONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1956-04-25
KYBE ID: HE683 · HE683 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
GEORGE D. LORDOS & SONS LIMITED
DRCIP data.gov.cy
HE683
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1956-04-25
DRCIP data.gov.cy
Δάφνης, 5,, 3056, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
BOGHAZ GYPSUM COMPANY LIMITEDShared registered address · 5 share thisGOLDEN PLAGE HOTEL LIMITEDShared registered address · 5 share thisLORDOS POLYSAC (LIMASSOL) LIMITEDShared registered address · 5 share thisLORDOS DEVELOPMENT COMPANY LIMITEDShared registered address · 5 share thisΠΡΙΝΟΣ ΛΑΧΑΝΑΓΟΡΑ (ΠΑΛΛΟΥΡΙΩΤΙΣΣΑ) ΛΤΔShared officer / director · 10 share thisIMPERATIVE SOLUTIONS MANAGEMENT CONSULTANTS LTDShared officer / director · 10 share thisUNITED HOTELS (LORDOS) LIMITEDShared officer / director · 10 share thisΠΡΙΝΟΣ ΛΑΧΑΝΑΓΟΡΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisAEGEAN INVESTMENTS LIMITEDShared officer / director · 10 share thisALIANISSOS TRADING LIMITEDShared officer / director · 10 share thisMARIANNA LORDOS CANCER MEMORIAL FUNDShared officer / director · 10 share thisLORDOS VENTURE CAPITAL LIMITEDShared officer / director · 10 share thisBONEFLY LIMITEDShared officer / director · 10 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

6 people
NameRoleFromSource
ΑΡΕΤΗ ΙΩΝΙΔΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Κ. ΛΟΡΔΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ Γ. ΛΟΡΔΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Γ. ΛΟΡΔΟΣdirector—Cyprus registry
ΤΑΚΗΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΑΡΕΤΗ ΙΩΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GEORGE D. LORDOS & SONS (LIMASSOL) LIMITED · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100