DOSSIERS / C.S.E. OVERSEAS TRADING LIMITED
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Company dossier

C.S.E. OVERSEAS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-10-02
KYBE ID: HE114905 · HE114905 · 1 sources
RISK SCORE65HIGH RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

strike_off
C.S.E. OVERSEAS TRADING LIMITED
DRCIP data.gov.cy
HE114905
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-10-02
DRCIP data.gov.cy
John Kennedy,, IRIS HOUSE, Floor 3,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,221 total

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

AAC COMSERVICE LTDstrike_offA. ANDRONIKOU REAL ESTATES AND DEVELOPMENT LIMITEDdissolvedABS ALLIED BUILDING & STEEL LIMITEDdissolvedACETATE TRADING LIMITEDdissolvedACE TRANSFER & STORAGE LIMITEDdissolvedA. CHAMBIAOURIS & SONS LIMITEDdissolvedACKERSCO INVESTMENTS LTDdissolvedA. C. LEVANCO TRADING LIMITEDdissolvedA. C. & N. T. HIGH MEDICAL TEC. LIMITEDdissolvedADECOM LTDdissolvedADHAMCO TRADING LTDdissolvedAEROTELECOM INTERNATIONAL LTDstrike_offA. FANI'S NAILS SALON LIMITEDdissolvedA. GEORGIOU RESTAURANTS LIMITEDstrike_offAHEAD - CONSULTANCY SERVICES LIMITEDstrike_offAILAV PROPERTIES LTDactiveA.I.R. (AFRICA) LTDdissolvedAI SHIPPING LTDdissolvedA.K. MARINE AQUACULTURE CONSTRUCTIONS LTDactiveAKMICO BROTHERS LTDactive

+1,201 more

Connections

11 links
Shared operator — likely the same administrator
MEDITERRANEAN L.C.DUTY FREE LTDShared officer / director · 7 share thisM.F.D. DUTY FREE MILITARY LTDShared officer / director · 7 share thisNATHALY DUTY LTDShared officer / director · 7 share thisBELISIDE HOLDINGS LTDShared officer / director · 9 share thisOSILAN TRADING LIMITEDShared officer / director · 9 share thisELIE'S BARShared officer / director · 9 share thisE.M.C.V. TRADING LTDShared officer / director · 9 share thisSCI EJERAShared officer / director · 9 share thisCROFTGATE HOLDINGS LTDShared officer / director · 9 share thisAL HARAMAIN EUROPE LTDShared officer / director · 9 share thisSARL ELIE CHAHINE ARCHITECTESShared officer / director · 9 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
ELIE CHAHINEdirector—Cyprus registry
LOULOU LEA (LEA) SHAHINEsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 1,221 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OSILAN TRADING LIMITED · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 65?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score65/100