DOSSIERS / INDUSTRIAL PLASTICS (LORDOS) LIMITED
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INDUSTRIAL PLASTICS (LORDOS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1976-04-13
KYBE ID: HE7912 · HE7912 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
INDUSTRIAL PLASTICS (LORDOS) LIMITED
DRCIP data.gov.cy
HE7912
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1976-04-13
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 LIMITEDdissolvedKILROY CASUAL WEARactiveLORDOS CONTRACTAactiveMUSALCO ALUMINIUMactiveMUSALCO CHEMICALSdissolvedMUSKITA HOLDINGS LIMITEDdissolvedMUSKITA REALTY LIMITEDactivePOLYCAST (FURNITURE) LIMITEDdissolvedPOLYCAST (IMPORTS) LIMITEDdissolvedS.Y.S. NIGHTCLUB LIMITEDdissolvedTANGO CASUALS AND JEANSactiveUNITED PET (LORDOS) LIMITEDdissolvedVERLAND PROPERTIESactiveYIANNOPLAST LIMITEDdissolvedΑΔΕΛΦΟΙ ΤΥΜΒΙΟΙ ΛΙΜΙΤΕΔactive

+3 more

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΟΣ ΚΩΝΣΤΑΝΤΟΥΡΑdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΩΝΣΤΑΝΤΟΥΡΑsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100