DOSSIERS / LOTOMIA LIMITED
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Company dossier

LOTOMIA LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-04-16
KYBE ID: HE31861 · HE31861 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
LOTOMIA LIMITED
DRCIP data.gov.cy
HE31861
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-04-16
DRCIP data.gov.cy
Οδυσσέα Ανδρούτσου, 10,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
KITION MARINE SERVICESShared registered address · 5 share thisN. FYSENTZIDES (FYDES) LIMITEDShared registered address · 5 share thisKITION ENTERPRISES LIMITEDShared registered address · 5 share thisA & F MARINE SERVICES LIMITEDShared registered address · 5 share thisINSERTQUERY LTDShared officer / director · 6 share thisΝΙΚΟΛΕΙΚΑ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisZERO NULLS LIMITEDShared officer / director · 6 share thisKITION ENTERPRISES LIMITEDShared officer / director · 6 share thisFYDES HOLDINGS LTDShared officer / director · 6 share thisCENTRAL CITY ESTATESShared officer / director · 12 share thisN.D.M.S. HADJINICOLAS BROS LIMITEDShared officer / director · 12 share thisNDCH MANAGEMENT LIMITEDShared officer / director · 12 share thisPATIO MAZERY RESTAURANTShared officer / director · 12 share thisCENTRAL CITYShared officer / director · 12 share thisPLANET CITY ESTATESShared officer / director · 12 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.

Showing 15 of 20 — full graph via /v1/entities/HE31861/network.

People with significant control

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΥΛΙΩΤΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΤΣΙΑΛΗΣdirector—Cyprus registry
ΛΥΓΙΑ ΦΥΣΕΝΤΖΙΔΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΧΑΤΖΗΝΙΚΟΛΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΤΣΙΑΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100