DOSSIERS / LOTOS CO LIMITED
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Company dossier

LOTOS CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-06-05
KYBE ID: HE230799 · HE230799 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
LOTOS CO LIMITED
DRCIP data.gov.cy
HE230799
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-05
DRCIP data.gov.cy
Ερέσσου, 1,, Μέσα Γειτονιά, 4002, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
A.C.Y.Y. ENTERPRISES LTDShared registered address · 8 share thisAB EROPHON LTDShared registered address · 8 share thisELIAKYTH INVESTMENTS LIMITEDShared registered address · 8 share thisCHO YUNG (CYPRUS) LTDShared registered address · 8 share thisSP ART PHOTOGRAPHYShared registered address · 8 share thisA.F.B. CONSULTING LIMITEDShared registered address · 8 share thisNIKA GLOBAL EQUIPMENT CO LIMITEDShared registered address · 8 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
ΚΡΙΣΤΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
FORTUNIOUS SERVICES LIMITEDsecretary—Cyprus registry
ΣΑΒΒΟΥΛΑ ΘΕΟΔΟΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100