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Company dossier

TOTAL DETERGENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-06-30
KYBE ID: HE179300 · HE179300 · 1 sources

RISK SCORE56HIGH RISK

Overview People Connections 3 Risk signals 4 Sources

Key facts

strike_off

Legal nameTOTAL DETERGENTS LIMITED

DRCIP data.gov.cy

RegistrationHE179300

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-06-30

DRCIP data.gov.cy

Registered addressΣοφούλη, 40,, CHANTECLAIR BUILDING, Flat 215,, 1096, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

413 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACUITY PROJECTS LIMITEDactive ADAPTERA CYPRUS LTDactive ADSAT MARKETING LIMITEDdissolved AEE HOLDINGS LIMITEDdissolved AFORTIORI NOMINEES LTDdissolved AFORTIORI TRUSTEES LTDdissolved AGA FRONTIERS LTDstrike_off AGREUS TRADING LTDdissolved AGRODOM HOLDINGS LIMITEDactive AIRSPEED MANUFACTURING EUROPE LIMITEDactive AKRONTIO HOLDINGS LIMITEDdissolved AKUITY LIMITEDdissolved ALDIMARG ENTERPRISES LIMITEDdissolved ALIDAD CONSULTANCY SERVICES LIMITEDdissolved ALIGN TECHNOLOGY (CYPRUS) LTDactive ALMONDVILLE LTDdissolved ALTAI TAVAN BOGD LIMITEDdissolved AMARINO COMPANY LIMITEDdissolved AMASOLS MANAGEMENT LTDdissolved A.M.C.(AESTHETIC MEDICAL CENTER) LIMITEDdissolved

+393 more

Connections

3 links

Shared operator — likely the same administrator

KONAMAR TRADING LIMITEDShared officer / director · 4 share this I.C.R.A. SYSTEMS LIMITEDShared officer / director · 4 share this SIVA PLUS DETERGENTS LIMITEDShared officer / director · 4 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

3 people

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΟΝΑΡΗΣ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ	secretary	—	Cyprus registry

Risk signals

4 matched

high

Mass-registration address

Registered address shared by 413 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 56?

4 signals

+22

Mass-registration address

+15

Phoenix predecessor

+12

Strike-off in progress

Shared-director cluster

Composite risk score56/100