DOSSIERS / SIVEC INVESTMENTS LTD
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Company dossier

SIVEC INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2022-12-12
KYBE ID: HE441558 · HE441558 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SIVEC INVESTMENTS LTD
DRCIP data.gov.cy
HE441558
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-12
DRCIP data.gov.cy
Σπύρου Κυπριανού, 9,, NEDA BUSINESS CENTER, Floor 2,, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

115 total

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

AHMKP PHARMACEUTICAL SERVICES LIMITEDstrike_offAH PHARMACINNO LIMITEDstrike_offA.H. PHARMA PHARMA LTDdissolvedALADDIN OIL & GAS (CYPRUS) LIMITEDstrike_offALIH LTDdissolvedA MAGALOMI YI LTDactiveA.M.G. AGAPI MOTORS GARAGE LTDactiveANBENOLI REAL ESTATE LTDactiveANDRE LASSERRE INTERNATIONAL HOLDING LTDdissolvedANTELCO INVESTMENTS LTDdissolvedAPENSY LTDactiveARKADIMIA LIMITEDdissolvedBEVENTO HOLDING LTDstrike_offBG EXPO PARK LTDdissolvedBORAIS HOLDINGS LIMITEDdissolvedBOTEMA HOLDING LTDdissolvedBREINHOUSE LTDactiveC.A. SEA DISCOVERY SHIPPING LTDdissolvedC.A. SEA ENDURANCE SHIPPING LTDdissolvedC.A. SEA EXPLORER SHIPPING LTDdissolved

+95 more

Connections

11 links
Shared operator — likely the same administrator
LC SUPPLEMENTS CYPRUS LTDShared registered address · 3 share thisOQTIMA EU LTDShared registered address · 3 share thisEMPORIUM COMPANY LIMITEDShared officer / director · 10 share thisM.C.S.X. COMPUTERIA LIMITEDShared officer / director · 10 share thisINTERLOGO COMPANY LIMITEDShared officer / director · 10 share thisK.P. EMPLOYMENT SERVICES LIMITEDShared officer / director · 10 share thisΟΙΚΟΓΡΑΜΜΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisNOPOTRAD ENTERPRISES LIMITEDShared officer / director · 10 share thisPAVLIDES AND VLACHOS TRADING CO LIMITEDShared officer / director · 10 share thisPAVLIDES & VLACHOS CONSTRUCTION & DEVELOPING CO. LIMITEDShared officer / director · 10 share thisD. VLACHOS TRADEWAYS LIMITEDShared officer / director · 10 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

2 people
NameRoleFromSource
ΧΡΙΣΤΟΦΟΡΟΣ ΠΑΥΛΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΠΑΥΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 115 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100