DOSSIERS / LORDOS FARM (MORPHOU) LIMITED
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Company dossier

LORDOS FARM (MORPHOU) LIMITED

CYPRUS · COMPANY · INCORPORATED 1958-08-23
KYBE ID: HE815 · HE815 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
LORDOS FARM (MORPHOU) LIMITED
DRCIP data.gov.cy
HE815
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1958-08-23
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 12,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
ANDROTHELLO SELF DRIVE CARS LIMITEDdissolvedCHLOE HADJISOTIRIOU & COMPANY LIMITEDactiveE & L ENERGINE HOLDINGS (OVERSEAS) LIMITEDdissolvedGIANDRO MENS FASHIONSactiveHOTEL ILIONactiveKKK TRADING COMPANY LIMITEDdissolvedLERONIA TRADING LIMITEDdissolvedMARINAMAN PUBLIC LIMITEDdissolvedOLYSSES TRADING LIMITEDdissolvedPALOMA AIR & TOURS LIMITEDdissolvedREMIX LIMITEDactiveRUMEX CLOTHING LIMITEDdissolvedSANTA-MONICA TRADE OFFSHORE LIMITEDdissolvedSCOPAS TRADING LIMITEDdissolvedSERVATERRE CO LIMITEDdissolvedSICOM MIDDLE EAST CO LIMITEDdissolvedTHRASICO DEVELOPMENT LIMITEDdissolvedTOPAZIA (OVERSEAS) TRADING CO LIMITEDdissolvedVEMBRACE TRADING LIMITEDdissolvedVERMILION ENTERPRISES LIMITEDdissolved

+5 more

Connections

16 links
Shared operator — likely the same administrator
HOTEL ILIONShared registered address · 4 share thisREMIX LIMITEDShared registered address · 4 share thisCHLOE HADJISOTIRIOU & COMPANY LIMITEDShared registered address · 4 share thisΔΗΜΗΤΡΗΣ Π. ΛΟΡΔΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisANDREA LORDOU LVANITY SERVICES LTDShared officer / director · 8 share thisENVIRONMENTAL ENERGY (D.P.L.) LIMITEDShared officer / director · 8 share thisANDREA LVANITY SERVICESShared officer / director · 8 share thisΛΟΡΔΟΣ ΤΟΥΡΙΣΤ ΛΙΜΙΤΕΔShared officer / director · 8 share thisPARASKEVAS D. LORDOS LIMITEDShared officer / director · 8 share thisJILMAN CO. LIMITEDShared officer / director · 8 share thisKIKIS ST. ANASTASSIADES LIMITEDShared officer / director · 9 share thisHOTEL ATHINION LIMITEDShared officer / director · 9 share thisΛΟΡΔΟΣ & ΑΝΑΣΤΑΣΙΑΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisREMIX LIMITEDShared officer / director · 9 share thisCHLOE HADJISOTIRIOU & COMPANY 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 16 — full graph via /v1/entities/HE815/network.

People with significant control

4 people
NameRoleFromSource
ΑΝΤΡΕΑ ΛΟΡΔΟΥdirector—Cyprus registry
ΕΥΗ ΑΝΑΣΤΑΣΙΑΔΟΥdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΑΝΤΡΕΑ ΛΟΡΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100