DOSSIERS / LOTRAY LIMITED
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Company dossier

LOTRAY LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-06-20
KYBE ID: HE289015 · HE289015 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
LOTRAY LIMITED
DRCIP data.gov.cy
HE289015
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-20
DRCIP data.gov.cy
Λεκορπουζιέ, 21,, PAOLA COURT, Flat 7,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
TEGULA HOLDINGS LIMITEDShared registered address · 8 share thisJENSITA HOLDINGS LIMITEDShared registered address · 8 share thisJACOBI LIMITEDShared registered address · 8 share thisKESARDIA HOLDINGS LIMITEDShared registered address · 8 share thisBAUD HOLDINGS LIMITEDShared registered address · 8 share thisFENITA HOLDINGS LIMITEDShared registered address · 8 share thisDINASTA 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

1 people
NameRoleFromSource
ΧΑΡΗΣ ΣΑΒΒΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100