Who owns ΛΟΡΔΟΣ & ΚΑΣΙΝΟΣ ΛΙΜΙΤΕΔ?

No ownership or control links for ΛΟΡΔΟΣ & ΚΑΣΙΝΟΣ ΛΙΜΙΤΕΔ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ΛΟΡΔΟΣ & ΚΑΣΙΝΟΣ ΛΙΜΙΤΕΔ's risk level?

ΛΟΡΔΟΣ & ΚΑΣΙΝΟΣ ΛΙΜΙΤΕΔ has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ΛΟΡΔΟΣ & ΚΑΣΙΝΟΣ ΛΙΜΙΤΕΔ appear across sources?

ΛΟΡΔΟΣ & ΚΑΣΙΝΟΣ ΛΙΜΙΤΕΔ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ΛΟΡΔΟΣ & ΚΑΣΙΝΟΣ ΛΙΜΙΤΕΔ

Name: ΛΟΡΔΟΣ & ΚΑΣΙΝΟΣ ΛΙΜΙΤΕΔ — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ΛΟΡΔΟΣ & ΚΑΣΙΝΟΣ ΛΙΜΙΤΕΔ, Person, CY

ΛΟΡΔΟΣ & ΚΑΣΙΝΟΣ ΛΙΜΙΤΕΔ — Cyprus person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 companies
Jurisdiction: CY

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

ΛΟΡΔΟΣ & ΚΑΣΙΝΟΣ ΛΙΜΙΤΕΔ
- NAVARRIA HOTEL APARTMENTS· Owner· via Cyprus DRCOR
- RECOSTIK RUBBER ADHESIVE· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- RELADUR VARNISHES· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- RECOSPEED SYNTHETIC PAINTS· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- SYNTHESIS FLOWER SHOP· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- YIAKO TRADING· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- T.T. JUST DARTS· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- TERRINA SHOP· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΛΟΡΔΟΣ & ΚΑΣΙΝΟΣ ΛΙΜΙΤΕΔ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ΛΟΡΔΟΣ & ΚΑΣΙΝΟΣ ΛΙΜΙΤΕΔ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ΛΟΡΔΟΣ & ΚΑΣΙΝΟΣ ΛΙΜΙΤΕΔ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

8 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
NAVARRIA HOTEL APARTMENTS
Also holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΑΥΓΟΥΣΤΗΟμόρρυθμος Συνέταιρος
- ΣΤΕΛΙΟΣ ΑΥΓΟΥΣΤΗΟμόρρυθμος Συνέταιρος
●
RECOSPEED SYNTHETIC PAINTS
Also holds roles at 4 other companies
- RELACOM LIMITEDOwner
- ΛΟΡΔΟΣ & ΑΝΑΣΤΑΣΙΑΔΗΣ ΛΙΜΙΤΕΔΟμόρρυθμος Συνέταιρος
- ΛΟΡΔΟΣ & ΕΠΙΦΑΝΙΟΥ ΛΙΜΙΤΕΔΟμόρρυθμος Συνέταιρος
●
RECOSTIK RUBBER ADHESIVE
Also holds roles at 2 other companies
- RELACOM LIMITEDOwner
- COSTAS K. KASSINOS LIMITEDΕτερόρρυθμος Συνέταιρος
●
RELADUR VARNISHES
Also holds roles at 4 other companies
- RELACOM LIMITEDOwner
- ΔΗΜΗΤΡΗΣ Π. ΛΟΡΔΟΣ ΛΙΜΙΤΕΔΟμόρρυθμος Συνέταιρος
- ΛΟΡΔΟΣ & ΑΝΑΣΤΑΣΙΑΔΗΣ ΛΙΜΙΤΕΔΟμόρρυθμος Συνέταιρος
●
SYNTHESIS FLOWER SHOP
Also holds roles at 2 other companies
- ΔΗΜΗΤΡΗΣ Π. ΛΟΡΔΟΣ ΛΙΜΙΤΕΔΟμόρρυθμος Συνέταιρος
- ΛΟΡΔΟΣ & ΑΝΑΣΤΑΣΙΑΔΗΣ ΛΙΜΙΤΕΔΟμόρρυθμος Συνέταιρος
●
T.T. JUST DARTS
Also holds roles at 6 other companies
- A.G. THOUPOS LIMITEDOwner
- ΕΛΕΥΘΕΡΙΟΣ ΜΑΡΚΙΔΗΣSecretary
- ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
●
TERRINA SHOP
Also holds roles at 4 other companies
- ΣΑΒΒΑΣ ΚΑΝΙΚΛΗΣOwner
- ΛΟΡΔΟΣ & ΦΛΩΡΕΝΤΙΑΔΗΣ ΛΙΜΙΤΕΔΟμόρρυθμος Συνέταιρος
- ΔΗΜΗΤΡΗΣ Π. ΛΟΡΔΟΣ ΛΙΜΙΤΕΔΟμόρρυθμος Συνέταιρος
●
YIAKO TRADING
Also holds roles at 4 other companies
- ΓΕΩΡΓΙΟΣ ΑΓΡΟΤΗΣOwner
- ΔΗΜΗΤΡΗΣ Π. ΛΟΡΔΟΣ ΛΙΜΙΤΕΔΟμόρρυθμος Συνέταιρος
- ΛΟΡΔΟΣ & ΑΝΑΣΤΑΣΙΑΔΗΣ ΛΙΜΙΤΕΔΟμόρρυθμος Συνέταιρος

8 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns ΛΟΡΔΟΣ & ΚΑΣΙΝΟΣ ΛΙΜΙΤΕΔ?: No ownership or control links for ΛΟΡΔΟΣ & ΚΑΣΙΝΟΣ ΛΙΜΙΤΕΔ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΛΟΡΔΟΣ & ΚΑΣΙΝΟΣ ΛΙΜΙΤΕΔ's risk level?: ΛΟΡΔΟΣ & ΚΑΣΙΝΟΣ ΛΙΜΙΤΕΔ has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ΛΟΡΔΟΣ & ΚΑΣΙΝΟΣ ΛΙΜΙΤΕΔ appear across sources?: ΛΟΡΔΟΣ & ΚΑΣΙΝΟΣ ΛΙΜΙΤΕΔ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΛΟΡΔΟΣ & ΚΑΣΙΝΟΣ ΛΙΜΙΤΕΔ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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