DOSSIERS / LOTUS ESTATES LIMITED
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Company dossier

LOTUS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-04-04
KYBE ID: HE137378 · HE137378 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
LOTUS ESTATES LIMITED
DRCIP data.gov.cy
HE137378
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-04-04
DRCIP data.gov.cy
Βύρωνος, 21,, P. LORDOS CENTER, BLOCK B, Floor 4, Flat 406,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
A. ROLANDIS & C. LOUCA SALESShared officer / director · 2 share thisLOTUS MARITIME LIMITEDShared registered address · 2 share thisROALL MANUFACTURING & SERVICES LIMITEDShared officer / director · 3 share thisΠΑΝΤΟΠΩΛΕΙΟ ‘‘ ΤΟ ΠΑΡΑΔΟΣΙΑΚΟ ‘‘ ΛΤΔShared officer / director · 3 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

5 people
NameRoleFromSource
ΑΘΩΣ Α. ΡΟΛΑΝΔΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΡΟΛΑΝΔΗ-ΚΑΛΑΚΟΥdirector—Cyprus registry
ΘΕΟΝΙΤΣΑ ΗΡΟΔΟΤΟΥdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ Α. ΗΡΟΔΟΤΟΥdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ Α. ΗΡΟΔΟΤΟΥsecretary—Cyprus registry

Risk signals

3 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 (NICOSIA) LIMITED · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100