DOSSIERS / PHOTIOS LORDOS & SONS LIMITED
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Company dossier

PHOTIOS LORDOS & SONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1959-09-29
KYBE ID: HE888 · HE888 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 26Risk signals 2Sources

Key facts

active
PHOTIOS LORDOS & SONS LIMITED
DRCIP data.gov.cy
HE888
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1959-09-29
DRCIP data.gov.cy
Μερσίνης, 13,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

26 links
Shared operator — likely the same administrator
LORDOS PLASTICS LIMITEDShared registered address · 5 share thisL.M.V. HUNTER ENTERPRISES LIMITEDShared registered address · 5 share thisLORD - ALEXANDER ENTERPRISESShared registered address · 5 share thisD.F. LORDOS HOLDINGS LIMITEDShared registered address · 5 share thisΕΝΩΣΗ ΔΑΝΕΙΟΛΗΠΤΩΝ << ΕΥΝΟΜΙΑ>> ΛΤΔShared officer / director · 6 share thisSTRAND INVESTMENTS LIMITEDShared officer / director · 6 share thisCARFLO LTDShared officer / director · 6 share thisSINAMOLA HOLDINGS LIMITEDShared officer / director · 6 share thisSUNSHORE ESTATE LIMITEDShared officer / director · 9 share thisUNITED HOTELS (LORDOS) LIMITEDShared officer / director · 9 share thisT.C.S. PLASTICS LIMITEDShared officer / director · 9 share thisLANDECO LIMITEDShared officer / director · 9 share thisL.M.V. HUNTER ENTERPRISES LIMITEDShared officer / director · 9 share thisINVESTERRA LIMITEDShared officer / director · 9 share thisALEXANDRIA HEIGHTS DEVELOPMENTS 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 26 — full graph via /v1/entities/HE888/network.

People with significant control

4 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ Φ ΛΟΡΔΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΛΟΡΔΟΥdirector—Cyprus registry
ΦΩΤΙΟΣ ΛΟΡΔΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ Φ ΛΟΡΔΟΣsecretary—Cyprus registry

Risk signals

2 matched
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 (GEORGE D. LORDOS & SONS (LIMASSOL) LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100