DOSSIERS / ΕΦΜΑ (ΛΟΤΤΙΔΗΣ) ΛΙΜΙΤΕΔ
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ΕΦΜΑ (ΛΟΤΤΙΔΗΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1977-05-20
KYBE ID: HE9476 · HE9476 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ΕΦΜΑ (ΛΟΤΤΙΔΗΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE9476
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-05-20
DRCIP data.gov.cy
Δημοσθένη Μιτσή, 11,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΜΑΡΟΥΛΛΑ Ε. ΛΟΤΤΙΔΗdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΛΟΤΤΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΛΟΤΤΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Μ. Ε. ΛΟΤΤΙΔΗ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100