KYBE — See who's really behind any company

Company dossier

LOTPLACE LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-16
KYBE ID: HE199581 · HE199581 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameLOTPLACE LIMITED

DRCIP data.gov.cy

RegistrationHE199581

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-05-16

DRCIP data.gov.cy

Registered addressΤεπελενίου & Κορυτσάς,, AFENTICO ANNA, Floor 4, Flat 402,, 8010, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

24 total

ANABUS HOLDINGS LΙΜΙTΕDdissolved BONBONI TRADING LIMITEDdissolved COMPUCCINAactive COMSPRESSOactive CREDIBLE DIGITAL AGENCY CDA LIMITEDdissolved D. V. N. FILM LIMITEDdissolved HARIS KALOGIROU & CO LLCactive ILIAZO ESTATES LTDactive L C L SEAFOOD DISTRIBUTORS LIMITEDdissolved M.A. CHIMARA INVESTMENTS LTDstrike_off MATT ARCHER DEVELOPMENTS LIMITEDdissolved MEDPETRO FUEL TRADERS LTDactive MONTE VISTA PROPERTIES LIMITEDdissolved MONTINUS INVESTMENTS LIMITEDdissolved M.S. PETROU IMPORT & EXPORT LTDdissolved NEIL SMITH ARCHITECTURAL GLASS LIMITEDdissolved N. GERALIS HOLDINGS LIMITEDdissolved N.K. SOLUTIONS 4 IT LIMITEDstrike_off N.S.R. BIOPRODUCTS LIMITEDstrike_off ON FIRE BRAND LIMITEDdissolved

+4 more

Connections

2 links

Shared operator — likely the same administrator

FEINBERG HOLDINGS LIMITEDShared officer / director · 3 share this BONBONI TRADING LIMITEDShared 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

2 people

Name	Role	From	Source
PAUL DE BIASIO	director	—	Cyprus registry
PAUL DE BIASIO	secretary	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100