DOSSIERS / C.J. OVERSEAS DESIGN LIMITED
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Company dossier

C.J. OVERSEAS DESIGN LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-05-16
KYBE ID: HE111421 · HE111421 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
C.J. OVERSEAS DESIGN LIMITED
DRCIP data.gov.cy
HE111421
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-05-16
DRCIP data.gov.cy
Πάφου, 7,, AVENUE CENTER, Flat 101,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SEA ISLAND NAVIGATION LIMITEDShared officer / director · 2 share thisSULOCHANA ENTERPRISESShared officer / director · 6 share thisZ N K CONSTRUCTIONS LIMITEDShared officer / director · 6 share thisATTITUDE DANCE STUDIOShared officer / director · 6 share thisΓΚΑΡΑΖ ΑΥΤΟΚΙΝΗΤΩΝ ΤΑΣΟΣ ΝΙΚΟΛΑΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisTHE.AN. RESTAURANTS 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

2 people
NameRoleFromSource
JAMIL JOSEPH TCHAMITCHIANdirector—Cyprus registry
ΘΕΚΛΑ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100