LOMI LOKI LIMITED
LOMI LOKI LIMITED is an overseas company registered in Cyprus, under AE/2987, incorporated on 7 October 2015. The company is currently active. The company has been operating for 10 years. Registered office address: 2369 Λευκωσία, Cyprus. Directors include ABACUS SECRETARIAL LIMITED, ALT SECRETARIAL LTD, and ΝΙΚΟΛΑΟΣ ΚΟΡΩΝΗΣ. Associated with 20 related entities, including GEOLINE ENERGY LIMITED, TOULA SHIPPING COMPANY LIMITED, and PLEOSAX LIMITED. The overall risk score is 35/100 (medium). Active proposal to strike off. Confirmation statement overdue. Confirmation statement next due 2026-02-08, overdue as of 2026-03-02. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
LOMI LOKI LIMITED
Registered Address
Γρηγόρη Αυξεντίου, 157
'Αγιος Δομέτιος
2369 Λευκωσία
Cyprus
Entity Risk Evaluation
Signal Intelligence (3)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-02-08, overdue as of 2026-03-02 | — |
| strike off pending | HIGH | Active proposal to strike off | — |
| confirmation overdue | MEDIUM | Confirmation statement overdue | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (6)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΝΙΚΟΛΑΟΣ ΚΟΡΩΝΗΣ (director) |
| 2026-05-29 | OFFICER ADDED | ΝΙΚΟΛΑΟΣ ΚΟΡΩΝΗΣ (officer) |
| 2026-05-29 | SECRETARY ADDED | ALT SECRETARIAL LTD (secretary) |
| 2026-04-04 | DIRECTOR ADDED | ΝΙΚΟΛΑΟΣ ΚΟΡΩΝΗΣ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΑΛΚΗΣΤΗ ΚΑΚΟΥΛΛΗ (director) |
| 2026-04-04 | SECRETARY ADDED | ABACUS SECRETARIAL LIMITED (secretary) |
Source Records (1)
| cyprusregistry | AE/2987 | 2026-05-29 |