DOSSIERS / LORDOS POLYSAC (LIMASSOL) LIMITED
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Company dossier

LORDOS POLYSAC (LIMASSOL) LIMITED

CYPRUS · COMPANY · INCORPORATED 1975-11-01
KYBE ID: HE7507 · HE7507 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
LORDOS POLYSAC (LIMASSOL) LIMITED
DRCIP data.gov.cy
HE7507
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1975-11-01
DRCIP data.gov.cy
Δάφνης, 5,, 3056, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
BOGHAZ GYPSUM COMPANY LIMITEDShared registered address · 5 share thisGOLDEN PLAGE HOTEL LIMITEDShared registered address · 5 share thisLORDOS DEVELOPMENT COMPANY LIMITEDShared registered address · 5 share thisGEORGE D. LORDOS & SONS LIMITEDShared registered address · 5 share thisMARIANNA LORDOS CANCER MEMORIAL FUNDShared officer / director · 9 share thisAGROMARKETS LIMITEDShared officer / director · 9 share thisHYDRA LTDShared officer / director · 9 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 9 share thisG.D.L. TRADING (NICOSIA) LIMITEDShared officer / director · 9 share thisPSFS WELLGOODS TOTAL FOOD LTDShared officer / director · 9 share thisSOLOMIX LTDShared 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.

People with significant control

5 people
NameRoleFromSource
ΑΡΕΤΗ ΙΩΝΙΔΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ Γ. ΛΟΡΔΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ 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 (LORDOS POLYSAC LIMITED · strike_off · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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