DOSSIERS / P. LORDOS & CO. ENTERPRISES
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P. LORDOS & CO. ENTERPRISES

CYPRUS · PARTNERSHIP · INCORPORATED 1988-11-25
KYBE ID: S8351 · S8351 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
P. LORDOS & CO. ENTERPRISES
DRCIP data.gov.cy
S8351
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1988-11-25
DRCIP data.gov.cy
Ρήγα Φεραίου, 2,, LIMASSOL CENTER BLOCK B, Floor 1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

85 total

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

A & ELVI TRADING LIMITEDdissolvedA.K. PLASMATOWN LIMITEDdissolvedA.N.C. ENTERPRISES LIMITEDdissolvedANDRICO REAL ESTATE CO LTDactiveA. PILACOURIS & SONS LIMITEDdissolvedARMIS TRADING LIMITEDdissolvedAROLLA TRADING (OVERSEAS) LIMITEDdissolvedASTRON COATINGS LIMITEDdissolvedAVC IMPORTS-EXPORTS LIMITEDdissolvedA.Z. INTER - REALTY LIMITEDdissolvedBERRYLUMA TRADING LIMITEDstrike_offBERTHA HOTEL (OPERATORS) LIMITEDdissolvedBHZ HOLDING LIMITEDdissolvedBLAZON ENTERPRISES LIMITEDdissolvedCAQUETA ENTERPRISES LIMITEDdissolvedCHEMROCK DISTRIBUTORS LIMITEDstrike_offC.M DEVELOPMENT LIMITEDdissolvedC.N.C. ACCOUNTING & COMPUTERS SERVICES LIMITEDdissolvedCONAM INVESTMENTS LIMITEDdissolvedCOSTAS K. KASSINOS LIMITEDstrike_off

+65 more

Connections

12 links
Shared operator — likely the same administrator
LIBRA HOUSEShared officer / director · 7 share thisRIVER COURTShared officer / director · 7 share thisGOLDEN ARCHES HOTELShared officer / director · 8 share thisNAVARRIA HOTEL APARTMENTSShared officer / director · 8 share thisSANDY BEACH HOTEL LARNACAShared officer / director · 9 share thisVENUS BEACH HOTEL (PAPHOS)Shared officer / director · 9 share thisHOTEL ILIONShared officer / director · 9 share thisCASTLE HOTEL APARTMENTSShared officer / director · 9 share thisOLYMPIA HOTEL APARTMENTSShared officer / director · 9 share thisNAVARRIA HOTELShared officer / director · 9 share thisYELLOW SAND HOTELSShared officer / director · 9 share thisP. LORDOS EUROMED HOTELSShared 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
ΔΗΜΗΤΡΗΣ Π. ΛΟΡΔΟΣ ΛΙΜΙΤΕΔpartner—Cyprus registry
ΛΟΡΔΟΣ & ΑΝΑΣΤΑΣΙΑΔΗΣ ΛΙΜΙΤΕΔpartner—Cyprus registry
ΛΟΡΔΟΣ & ΚΑΣΙΝΟΣ ΛΙΜΙΤΕΔpartner—Cyprus registry
ΛΟΡΔΟΣ & ΦΛΩΡΕΝΤΙΑΔΗΣ ΛΙΜΙΤΕΔpartner—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100