DOSSIERS / GEORGE D. LORDOS & SONS (LIMASSOL) LIMITED
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Company dossier

GEORGE D. LORDOS & SONS (LIMASSOL) LIMITED

CYPRUS · COMPANY · INCORPORATED 1976-07-30
KYBE ID: HE8246 · HE8246 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
GEORGE D. LORDOS & SONS (LIMASSOL) LIMITED
DRCIP data.gov.cy
HE8246
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1976-07-30
DRCIP data.gov.cy
Σπύρου Αραούζου, 163,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΛΟΡΔΟΣ ΚΑΙ ΜΙΧΑΗΛΙΔΗΣ ΔΙΑΧΕΙΡΙΣΙΣ ΣΙΤΥ ΠΛΑΖΑ ΛΤΔShared officer / director · 6 share thisGOLDWAVE TRADING LIMITEDShared registered address · 6 share thisFANARI ESTATES LIMITEDShared officer / director · 6 share thisG D L INVESTMENTS LIMITEDShared officer / director · 6 share thisG D L INVESTMENTS LIMITEDShared registered address · 6 share thisGDL CONSTRUCTION LIMITEDShared registered address · 6 share thisFANARI ESTATES LIMITEDShared registered address · 6 share thisΛΟΡΔΟΣ ΚΑΙ ΜΙΧΑΗΛΙΔΗΣ ΔΙΑΧΕΙΡΙΣΙΣ (ΑΚΙΝΗΤΟΥ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisKINGDOM TOBACCO LIMITEDShared registered address · 6 share thisGDL INSURANCES LIMITEDShared officer / director · 6 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

6 people
NameRoleFromSource
ΑΡΕΤΗ Γ. ΙΩΝΙΔΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ Γ. ΛΟΡΔΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Γ. ΛΟΡΔΟΣdirector—Cyprus registry
ΤΑΚΗΣ Γ. ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ Δ. ΜΑΥΡΟΥΔΗΣdirector—Cyprus registry
CHELCO MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100