DOSSIERS / LORD - ALEXANDER ENTERPRISES
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Partnership dossier

LORD - ALEXANDER ENTERPRISES

CYPRUS · PARTNERSHIP · INCORPORATED 1997-02-13
KYBE ID: S9760 · S9760 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
LORD - ALEXANDER ENTERPRISES
DRCIP data.gov.cy
S9760
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1997-02-13
DRCIP data.gov.cy
Μερσίνης, 13,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
AMANDA MARIE LIMITEDShared officer / director · 2 share thisL.M.V. HUNTER ENTERPRISES LIMITEDShared officer / director · 3 share thisD.F. LORDOS HOLDINGS LIMITEDShared officer / director · 3 share thisPHOTIOS LORDOS & SONS LIMITEDShared registered address · 5 share thisL.M.V. HUNTER ENTERPRISES LIMITEDShared registered address · 5 share thisLORDOS PLASTICS LIMITEDShared registered address · 5 share thisD.F. LORDOS HOLDINGS LIMITEDShared registered address · 5 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

2 people
NameRoleFromSource
ΑΓΓΕΛΑ ΛΟΡΔΟΥpartner—Cyprus registry
ΤΟΥΛΛΑ ΑΛΕΞΑΝΔΡΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100