DOSSIERS / LORDOS DESIGN AND BUILD LIMITED
← SearchExport PDF
Company dossier

LORDOS DESIGN AND BUILD LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-07-29
KYBE ID: HE72599 · HE72599 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
LORDOS DESIGN AND BUILD LIMITED
DRCIP data.gov.cy
HE72599
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-07-29
DRCIP data.gov.cy
Περικλέους, 42-44,, 1010, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
Z.A. LORDOU ARCHITECTS L.L.C.Shared registered address · 5 share thisGALEDORY INVESTORS LIMITEDShared registered address · 5 share thisA & Z LORDOS ARCHITECTSShared registered address · 5 share thisΤΕΧΝΙΚΗ ΕΤΑΙΡΕΙΑ ΒΕΝ-ΤΕΞShared registered address · 5 share thisMARIANNA LORDOS CANCER MEMORIAL FUNDShared officer / director · 6 share thisBOGHAZ GYPSUM COMPANY LIMITEDShared officer / director · 6 share thisLORDOS DEVELOPMENT COMPANY LIMITEDShared officer / director · 6 share thisPROPERTY OPPORTUNITIES (LORDOS) LIMITEDShared officer / director · 6 share thisWINTSHORE TRADING LIMITEDShared officer / director · 6 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
NameRoleFromSource
ΑΝΔΡΕΑΣ Κ. ΛΟΡΔΟΣdirector—Cyprus registry
ΖΩΗ ΑΝΤΩΝΙΑΔΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ Κ. ΛΟΡΔΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100