DOSSIERS / LOTIS NAVIGATION CO. LIMITED
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Company dossier

LOTIS NAVIGATION CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-04-21
KYBE ID: HE31906 · HE31906 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
LOTIS NAVIGATION CO. LIMITED
DRCIP data.gov.cy
HE31906
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-04-21
DRCIP data.gov.cy
Στασικράτους, 29,, Floor 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

245 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALARIC TRADING LIMITEDdissolvedAL-KAHERA OVERSEAS SHIPPING CO. LIMITEDdissolvedALTAMIRA SHIPPING CO. LIMITEDdissolvedALTHAIA TRADING LIMITEDdissolvedALVESTA TRADING LIMITEDdissolvedAMUR TRADING LIMITEDdissolvedAMVRAKIA TRADING LIMITEDdissolvedANTICLEA NAVIGATION CO. LIMITEDdissolvedAQUANEST SHIPPING CO. LIMITEDdissolvedAQUAPELAGO SHIPPING CO. LIMITEDdissolvedAQUASPARK SHIPPING CO. LIMITEDdissolvedARETOU TRADING LIMITEDdissolvedARNEDO TRADING LIMITEDdissolvedAUXILIUM SHIPPING COMPANY LIMITEDdissolvedBAENA TRADING LIMITEDdissolvedBAGLEY TRADING LIMITEDdissolvedBALANCE GYMNASTIC CENTRE LIMITEDdissolvedBARCERA TRADING LIMITEDdissolvedBARCE TRADING LIMITEDdissolvedBARILAN TRADING LIMITEDdissolved

+225 more

Connections

6 links
Shared operator — likely the same administrator
SET-SAIL SHIPPING COMPANY LIMITEDShared officer / director · 7 share thisHYFERK ENTERPRISES LTDShared officer / director · 7 share thisNISSEAS SHIPPING LIMITEDShared officer / director · 7 share thisGIALOS SHIPPING CO. LIMITEDShared officer / director · 7 share thisFIGARO SHIPPING CO. LIMITEDShared officer / director · 7 share thisSHIRAZ MARITIME COMPANY LIMITEDShared officer / director · 7 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
ΤΡΙΑΝΤΑΦΥΛΛΟΣ ΜΑΝΩΛΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΑΝΩΛΗΣdirector—Cyprus registry
INTER JURA CY (SERVICES) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 245 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100