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Company dossier

LOTIER LIO COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2015-12-22
KYBE ID: HE350542 · HE350542 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameLOTIER LIO COMPANY LTD

DRCIP data.gov.cy

RegistrationHE350542

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-12-22

DRCIP data.gov.cy

Registered addressΚυριάκου Μάτση, 15,, Φρέναρος, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

G.K. POUYOUROS COMPANY LIMITEDdissolved LORDOS FINANCE COMPANY LIMITEDactive LORDOS PROVISIONS CO.dissolved MEGARON EMPYREEactive PALATINO HOME LOOK (FURNITURE) LIMITEDdissolved ΛΟΙΖΟΣ ΝΙΚΙΑ & ΣΙΑactive

Connections

2 links

Shared operator — likely the same administrator

4 SISTERS TRADING LTDShared officer / director · 3 share this VOLENTE LTDShared officer / director · 3 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

Name	Role	From	Source
ΝΙΚΗ ΛΙΟΤΑΤΗ	director	—	Cyprus registry
ΝΙΚΗ ΛΙΟΤΑΤΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100