DOSSIERS / NEW LOTUS BOAT SERVICES LTD
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Company dossier

NEW LOTUS BOAT SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2013-10-22
KYBE ID: HE326107 · HE326107 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
NEW LOTUS BOAT SERVICES LTD
DRCIP data.gov.cy
HE326107
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-10-22
DRCIP data.gov.cy
Ομονοίας, 97,, 3048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
LANCIA SEA BOAT SERVICES LTDShared registered address · 6 share thisMINOAS TRAVEL & TOURS LTDShared registered address · 6 share thisNIMI NAVIGATION LIMITEDShared registered address · 6 share thisGOLDEN BOAT SEA SERVICES LIMITEDShared registered address · 6 share thisML MARINE COLOUR SOLUTIONS LTDShared registered address · 6 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
NameRoleFromSource
ΜΙΧΑΛΑΚΗΣ ΧΕΙΛΙΜΙΝΔΡΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΦΕΛΛΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100