DOSSIERS / LOTUS MARITIME LIMITED
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Company dossier

LOTUS MARITIME LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-07-22
KYBE ID: HE334306 · HE334306 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
LOTUS MARITIME LIMITED
DRCIP data.gov.cy
HE334306
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-07-22
DRCIP data.gov.cy
Βύρωνος, 21,, P. LORDOS CENTER, BLOCK B, Floor 4, Flat 406,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
LOTUS ESTATES LIMITEDShared registered address · 2 share thisG.P.H INTERHOMEPLUS DEVELOPERS LTDShared officer / director · 3 share thisΦΙΛΙΠΠΟΣ ΗΡΟΔΟΤΟΥ (ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΤΔShared officer / director · 3 share thisΓΚΡΕΚΟ ΦΑΡΜ ΛΙΜΙΤΕΔShared officer / director · 6 share thisPOLITIMON ESTATES LIMITEDShared officer / director · 6 share thisΑ & Κ ΕΚΔΟΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisLOTUS ESTATES (NICOSIA) LIMITEDShared officer / director · 6 share thisROALL MANUFACTURING & SERVICES LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΑΘΩΣ ΡΟΛΑΝΔΗΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΗΡΟΔΟΤΟΥdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΗΡΟΔΟΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100