DOSSIERS / SIVA PLUS DETERGENTS LIMITED
← SearchExport PDF
Company dossier

SIVA PLUS DETERGENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-10-22
KYBE ID: HE133742 · HE133742 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SIVA PLUS DETERGENTS LIMITED
DRCIP data.gov.cy
HE133742
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-10-22
DRCIP data.gov.cy
Ναυπάκτου, 18,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
I.C.R.A. SYSTEMS LIMITEDShared officer / director · 4 share thisKONAMAR TRADING LIMITEDShared officer / director · 4 share thisTOTAL DETERGENTS LIMITEDShared officer / director · 4 share thisPETEVA ESTATES LIMITEDShared officer / director · 6 share thisPH. NICOLAIDES, BRO & CO.Shared officer / director · 6 share thisΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ "MARY-LAND" ΛΙΜΙΤΕΔShared officer / director · 6 share thisMARIA'S LOUCA MINIMARKET LIMITEDShared officer / director · 6 share thisLAMBDAX SOFTWARE LIMITEDShared officer / director · 6 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

6 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΛΑΡΤΙΔΗΣdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΝΙΚΟΛΑΙΔΟΥdirector—Cyprus registry
ΟΛΓΑ ΚΟΚΚΙΝΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΟΝΑΡΗΣdirector—Cyprus registry
ΣΟΥΖΑΝ ΛΑΡΤΙΔΗdirector—Cyprus registry
ΙΩΣΗΦ ΚΟΚΚΙΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TOTAL DETERGENTS LIMITED · strike_off · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100