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LOTILA TRADING LTD

dissolved Private Limited Company (CY)
🇨🇾 CY | Incorporated 2008-06-03 | Reg. HE/230537 | Data as of 2026-05-29

LOTILA TRADING LTD is a private limited company registered in Cyprus, under HE/230537, incorporated on 3 June 2008. The company was dissolved on 12 March 2014. Registered office address: Λεμεσός, Cyprus. Directors include N.N. & M.C. SERVERS LIMITED and DENYS POPOV. Associated with 20 related entities, including BLAKMOR SHIPPING LIMITED, COLISAR ENTERPRISES LIMITED, and FANCY SUCESS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.

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Official Identifiers

REGISTRATION NUMBER HE/230537

Name Registry

LEGAL

LOTILA TRADING LTD

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Κυριάκου Μάτση, 3
ROUSSOS LIMASSOL TOWER, Floor 6, Flat 6Α
Λεμεσός
Cyprus

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person DENYS POPOV
DIRECTOR
SECRETARY

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇨🇾 BLAKMOR SHIPPING LIMITED dissolved
🇨🇾 FANCY SUCESS LIMITED dissolved
🇨🇾 MARINEMAX COMMERCIAL LIMITED dissolved
🇨🇾 DASTED ONE LTD
🇨🇾 GREATVISCO TRADING LTD dissolved
🇨🇾 NATHAZAN INVESTMENTS LTD dissolved
🇨🇾 BALAZOREVO TRADING LTD dissolved
🇨🇾 ICEBERGAVO ENTERPRISES LTD dissolved
🇨🇾 ROCORN ENTERPRISES LTD dissolved
🇨🇾 TCH CONSULTANTS LIMITED dissolved
🇨🇾 FADISLA INVESTMENTS LTD dissolved
🇨🇾 PRICTOSA INVESTMENTS LTD dissolved
🇨🇾 ORLEANICO TRADING LTD dissolved
🇨🇾 DINOKRATIS TRADING CO. LIMITED dissolved
🇨🇾 ESCOVISKO INVESTMENTS LTD dissolved
🇨🇾 SMOLLER LIMITED
🇨🇾 MENIPOS TRADING LIMITED dissolved
🇨🇾 MUNIECAS TRADING LTD dissolved

Change Log (2)

Date Change Details
2026-05-29 DIRECTOR ADDED DENYS POPOV (director)
2026-05-29 SECRETARY ADDED N.N. & M.C. SERVERS LIMITED (secretary)

Source Records (2)

cyprusregistry HE/230537 2026-05-29
opensanctions oc-companies-cy-he230537 2026-03-19 open_in_new
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