DOSSIERS / LOTUS ESTATES (NICOSIA) LIMITED
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Company dossier

LOTUS ESTATES (NICOSIA) LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-11-09
KYBE ID: HE106270 · HE106270 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
LOTUS ESTATES (NICOSIA) LIMITED
DRCIP data.gov.cy
HE106270
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-11-09
DRCIP data.gov.cy
Αρχ. Κυπριανού, 15Α,, Στρόβολος, 2059, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΥΠΕΡΑΓΟΡΑ ΣΑΡΠ ΛΙΜΙΤΕΔShared officer / director · 3 share thisC.P.A. ROOF LIMITEDShared officer / director · 3 share thisROALL MANUFACTURING & SERVICES LIMITEDShared officer / director · 6 share thisΓΚΡΕΚΟ ΦΑΡΜ ΛΙΜΙΤΕΔShared officer / director · 6 share thisPOLITIMON ESTATES LIMITEDShared officer / director · 6 share thisΑ & Κ ΕΚΔΟΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisLOTUS MARITIME 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

3 people
NameRoleFromSource
ΑΘΩΣ ΡΟΛΑΝΔΗΣdirector—Cyprus registry
ΘΕΟΔΩΡΑ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΑΘΩΣ ΡΟΛΑΝΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOTUS ESTATES LIMITED · strike_off · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100