DOSSIERS / SILVER LOTOS MANAGEMENT LIMITED
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Company dossier

SILVER LOTOS MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-11-01
KYBE ID: HE153511 · HE153511 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 13Risk signals 5Sources

Key facts

strike_off
SILVER LOTOS MANAGEMENT LIMITED
DRCIP data.gov.cy
HE153511
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-11-01
DRCIP data.gov.cy
Σαριπόλου, 34,, Floor 1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
AMMOU PIZZA LIMITEDstrike_offA & P BAJWA TRADING CO LIMITEDdissolvedC.E.G.A. ENTERPRISES LIMITEDdissolvedDEMETRIS ARGYROU TRADING CO LIMITEDdissolvedG.F. ATHANASIOU TRADING LIMITEDdissolvedSPHINX TRADING LIMITEDdissolvedTASOS T. ANASTASIOU TRADING CO LIMITEDstrike_offTRIFONAS NEOPHYTOU FURNITURE LIMITEDdissolvedUTRAIN TWO LIMITEDdissolvedY. PROTOPAPAS DEVELOPERS CO LIMITEDdissolvedΑΙΘΟΥΣΑ ΔΕΞΙΩΣΕΩΝ Γ. ΑΘΑΝΑΣΙΟΥ ΛΙΜΙΤΕΔdissolvedΑΠΟΣΤΟΛΗΣ ΑΘΑΝΑΣΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔdissolvedΓΕΩΡΓΙΟΣ ΞΕΝΟΦΩΝΤΟΣ ΛΙΜΙΤΕΔdissolvedΓΕΩΡΓΙΟΥ & ΠΑΡΜΕΝΙΔΗΣ ΛΙΜΙΤΕΔdissolvedΕΤΑΙΡΕΙΑ ΣΚΥΡΩΝ Α.Μ.Α. ΛΙΜΙΤΕΔdissolvedΚΟΣΜΙΚΟ ΚΕΝΤΡΟ ΠΥΡΑΜΙΔΕΣ ΛΙΜΙΤΕΔdissolvedΚΩΣΤΑΣ ΜΥΛΩΝΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔdissolvedΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΑΝΔΡΕΑΣ & ΚΡΙΤΩΝ ΛΙΜΙΤΕΔdissolvedΣ & Α (ΣΕΤΡΑΧΟΣ) ΑΜΜΟΧΑΛΙΚΑ ΛΙΜΙΤΕΔdissolvedΧΡΥΣΟΧΟΕΙΟ - ΑΡΓΥΡΟΧΟΕΙΟ ΕΛΝΙΑ ΛΙΜΙΤΕΔdissolved

+1 more

Connections

13 links
Shared operator — likely the same administrator
TRIFONAS NEOPHYTOU FURNITURE LIMITEDShared registered address · 4 share thisA & P BAJWA TRADING CO LIMITEDShared registered address · 4 share thisY. PROTOPAPAS DEVELOPERS CO LIMITEDShared registered address · 4 share thisDOMION s.r.o.Shared officer / director · 11 share thisVARGIS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisVitalVet s.r.o.Shared officer / director · 11 share thisGastro PORT GmbHShared officer / director · 11 share thisIVANOFFShared officer / director · 11 share thisSCI MARITIMAShared officer / director · 11 share thisLemar Company s.r.o.Shared officer / director · 11 share thisSARL NBHShared officer / director · 11 share thisIVKO s.r.o.Shared officer / director · 11 share thisPrivatärztliches Institut für Chiropraktik und allgemeinmedizinische Humanforschung (ICAH) GmbHShared officer / director · 11 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
IVANOV IGORdirector—Cyprus registry
MARINA IVANOVAsecretary—Cyprus registry

Risk signals

5 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

IVANOV IGOR (officer) matches PEP Igor Ivanov — Member of the Tyumen Oblast Duma, Russia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

IVANOV IGOR (officer) matches PEP Igor Ivanov — member of the Federation Council of Russia, Russia. Apply enhanced due diligence.

Risk journey — why 34?

5 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score34/100