DOSSIERS / A. F. & M. LORDOS BROS LIMITED
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Company dossier

A. F. & M. LORDOS BROS LIMITED

CYPRUS · COMPANY · INCORPORATED 1976-04-15
KYBE ID: HE7923 · HE7923 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
A. F. & M. LORDOS BROS LIMITED
DRCIP data.gov.cy
HE7923
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1976-04-15
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 236,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
A.P.C. PIZZA NUMBER ONEShared registered address · 2 share thisPOLY-CEL PACKAGING LIMITEDShared officer / director · 4 share thisΑΓΡΟΚΤΗΜΑ ΑΓΙΟΣ ΚΕΝΔΕΑΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΓΙΑΓΚΟΥ & ΛΟΡΔΟΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisA. LORDOS & S. CHRISTOFOROU LIMITEDShared officer / director · 9 share thisANDREAS LORDOS & SON LIMITEDShared officer / director · 9 share thisANDREAS LORDOS CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisPONTIKIS & CHRISTOFOROU DEVELOPERS LIMITEDShared officer / director · 9 share thisI.L.H. CATERING LIMITEDShared officer / director · 9 share thisANDREAS LORDOS ESTATES LIMITEDShared officer / director · 9 share thisANDREAS LORDOS ENTERPRISES LIMITEDShared officer / director · 9 share thisΑΝΔΡΕΑΣ ΛΟΡΔΟΣ ΛΙΜΙΤΕΔShared 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

4 people
NameRoleFromSource
ΑΝΤΡΕΑΣ Δ. ΛΟΡΔΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΛΟΡΔΟΣdirector—Cyprus registry
ΦΩΤΙΟΣ Δ. ΛΟΡΔΟΣdirector—Cyprus registry
ΛΟΙΖΟΣ ΠΟΝΤΙΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100