LOTUSCO HOLDINGS LIMITED
LOTUSCO HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/257510, incorporated on 10 November 2009. The company was dissolved on 11 January 2016. Registered office address: 1075 Λευκωσία, Cyprus. Directors include N.G.M. SERVICES LIMITED and ΝΙΚΟΣ ΜΙΧΑΗΛΙΔΗΣ. Associated with 20 related entities, including KYANOS GROUP LTD, CURITIBA HOLDINGS LIMITED, and MERCADOL 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.
Official Identifiers
Name Registry
LOTUSCO HOLDINGS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Σπύρου Κυπριανού, 32
Floor 2, Flat 3
1075 Λευκωσία
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | N.G.M. SERVICES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΝΙΚΟΣ ΜΙΧΑΗΛΙΔΗΣ (director) |
Source Records (2)
| cyprusregistry | HE/257510 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he257510 | 2026-03-19 | open_in_new |