DOSSIERS / UNITED PET (LORDOS) LIMITED
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Company dossier

UNITED PET (LORDOS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-02-27
KYBE ID: HE69144 · HE69144 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 22Risk signals 3Sources

Key facts

dissolved
UNITED PET (LORDOS) LIMITED
DRCIP data.gov.cy
HE69144
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-02-27
DRCIP data.gov.cy
Βιομηχανική Περιοχή Λεμεσού, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
CHRYSOSTOMOU BROS DEVELOPERS LIMITEDdissolvedCHRYSOSTOMOU BROS MANUFACTURERS LIMITEDactiveC. NICOLAOU & SONS (FASHION) LIMITEDdissolvedD.N.U. WINE & DISTILLING LIMITEDdissolvedEUREKA EUROMECHANICSactiveFL. POLY - FOS LIMITEDdissolvedINDUSTRIAL PLASTICS (LORDOS) LIMITEDstrike_offKILROY CASUAL WEARactiveLORDOS CONTRACTAactiveMUSALCO ALUMINIUMactiveMUSALCO CHEMICALSdissolvedMUSKITA HOLDINGS LIMITEDdissolvedMUSKITA REALTY LIMITEDactivePOLYCAST (FURNITURE) LIMITEDdissolvedPOLYCAST (IMPORTS) LIMITEDdissolvedS.Y.S. NIGHTCLUB LIMITEDdissolvedTANGO CASUALS AND JEANSactiveVERLAND PROPERTIESactiveYIANNOPLAST LIMITEDdissolvedΑΔΕΛΦΟΙ ΤΥΜΒΙΟΙ ΛΙΜΙΤΕΔactive

+3 more

Connections

22 links
Shared operator — likely the same administrator
MICHAEL PETROU ENTERPRISES LIMITEDShared officer / director · 3 share thisΦΑΡΜΑΚΕΙΟ ΔΕΣΠΟΙΝΑ ΠΕΤΡΟΥ ΛΤΔShared officer / director · 3 share thisVINYL PLASTICS LIMITEDShared officer / director · 8 share thisNEW ENGOMI INVESTMENTS LIMITEDShared officer / director · 8 share thisKYPRIANOU & KYRIAKIDES PROPERTIES LIMITEDShared officer / director · 8 share thisF.K. & S. (VAROSIA) PROPERTIES LIMITEDShared officer / director · 8 share thisΑΘΛΗΤΙΚΟ ΚΕΝΤΡΟ ΑΝΤΩΝΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣ ΑΜΜΟΧΩΣΤΟΣ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisPHOTIOS LORDOS & SONS LIMITEDShared officer / director · 9 share thisSUNSHORE ESTATE LIMITEDShared officer / director · 9 share thisINVESTOLAND PROPERTIES LTDShared officer / director · 9 share thisL.H.P. METALLOPLASTICS LIMITEDShared officer / director · 9 share thisP & L PACKAGING LIMITEDShared officer / director · 9 share thisL.M.V. HUNTER ENTERPRISES LIMITEDShared officer / director · 9 share thisL.H.P. METALLOPLASTIC AGENCIESShared officer / director · 9 share thisDAV-LINK SERVICES 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 22 — full graph via /v1/entities/HE69144/network.

People with significant control

7 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ Φ ΛΟΡΔΟΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΑΚΗΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ Π ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΤΑΣΟΣ Φ ΛΟΡΔΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΑΤΖΗΜΑΝΩΛΗΣdirector—Cyprus registry
ΠΑΝΤΕΛΑΚΗΣ ΚΥΡΙΑΚΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

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 (P. LORDOS HOUSING LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100