DOSSIERS / UNITED HOTELS (LORDOS) LIMITED
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Company dossier

UNITED HOTELS (LORDOS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1976-06-15
KYBE ID: HE8088 · HE8088 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 34Risk signals 3Sources

Key facts

active
UNITED HOTELS (LORDOS) LIMITED
DRCIP data.gov.cy
HE8088
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1976-06-15
DRCIP data.gov.cy
Ζήνωνος Σώζου, 3,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

98 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAMINCO SECRETARIAL LIMITEDactiveADAMINCO TRUSTEES LIMITEDactiveALBAFLUX LTDactiveARTEMIDA INVESTMENTS LIMITEDdissolvedAZEFA HOLDINGS LTDstrike_offBALMOANA LIMITEDdissolvedBALTEAM GROUP LIMITEDactiveBIS HOLDING LIMITEDactiveBLACKWAVE LIMITEDdissolvedBOLTCARGO LOGISTICS LIMITEDactiveBOSA (CYPRUS) LIMITEDdissolvedBRIVELON SERVICES LIMITEDstrike_offBSCL BLUE SKY CARGO LOGISTICS LIMITEDactiveBUTIA ENTERPRISES LIMITEDstrike_offB. V. ETERNITY HOLDINGS LIMITEDactiveCALMAGENA MARITIME SERVICES LIMITEDactiveCARTON MILL LIMITEDactiveCOLPETRONE LIMITEDdissolvedCONSCIENTIA TRUST CORPORATION LIMITEDactiveDEROSA ENTERPRISES LIMITEDstrike_off

+78 more

Connections

34 links
Shared operator — likely the same administrator
T. KYRIAKIDES TRADING LTDShared officer / director · 2 share thisG.K. POUYOUROS COMPANY LIMITEDShared officer / director · 2 share thisA.G.F. IONIDES PROPERTIES LTDShared officer / director · 2 share thisLORDOS HOTELS (HOLDINGS) PUBLIC LIMITEDShared officer / director · 3 share thisANDREAS LORDOS ENTERPRISES LIMITEDShared officer / director · 7 share thisODEON DEVELOPMENTS LIMITEDShared officer / director · 7 share thisLANDECO LIMITEDShared officer / director · 7 share thisANDREAS LORDOS & SON LIMITEDShared officer / director · 7 share thisΑΝΔΡΕΑΣ ΛΟΡΔΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisANDREAS LORDOS ESTATES LIMITEDShared officer / director · 7 share thisLARA CONSTRUCT & DEVELOPMENT SRLShared officer / director · 9 share thisSUNSHORE ESTATE LIMITEDShared officer / director · 9 share thisT.C.S. PLASTICS LIMITEDShared officer / director · 9 share thisCOSTAS K. KASSINOS LIMITEDShared officer / director · 9 share thisJEDEVIA 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 34 — full graph via /v1/entities/HE8088/network.

People with significant control

10 people
NameRoleFromSource
ΑΝΔΡΕΑΝΗ ΙΩΝΙΔΟΥ - ΣΤΕΡΞdirector—Cyprus registry
ΑΝΔΡΕΑΣ Δ. ΛΟΡΔΟΣdirector—Cyprus registry
ΑΡΕΤΗ Α. ΛΟΡΔΟΥdirector—Cyprus registry
ΓΑΛΑΤΕΙΑ ΚΑΣΙΝΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Δ. ΛΟΡΔΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Κ. ΛΟΡΔΟΣdirector—Cyprus registry
ΔΕΣΠΙΑΝΑ ΚΥΡΙΑΚΙΔΟΥ - ΧΩΜΑΤΑdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ Φ ΛΟΡΔΟΣdirector—Cyprus registry
ΘΕΟΦΑΝΗΣ ΙΩΝΙΔΗΣdirector—Cyprus registry
ADAMINCO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 98 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 (UNITED PET (LORDOS) LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100