DOSSIERS / LOTIS LTD
← SearchExport PDF
Company dossier

LOTIS LTD

CYPRUS · COMPANY · INCORPORATED 2022-10-11
KYBE ID: HE439187 · HE439187 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
LOTIS LTD
DRCIP data.gov.cy
HE439187
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-10-11
DRCIP data.gov.cy
Istanbul, 10,, ATHANASIA COURT, Flat 16,, 6025, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
INFESTIFY PARTNERSHIPShared registered address · 3 share thisROCKINVESTMENT LTDShared registered address · 3 share thisSteindl GmbHShared officer / director · 4 share thisINFESTIFY PARTNERSHIPShared officer / director · 4 share thisROCKINVESTMENT LTDShared officer / director · 4 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
THOMAS STEINDLdirector—Cyprus registry
THOMAS STEINDLsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100