DOSSIERS / C.S. TRADING (OVERSEAS) LIMITED
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Company dossier

C.S. TRADING (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-02-10
KYBE ID: HE136173 · HE136173 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
C.S. TRADING (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE136173
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-02-10
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 12,, ZAVOS KRISTELINA TOWER, Flat 103,, Μέσα Γειτονιά, 4000, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

63 total

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

A.LIOR PROPERTIES LTDstrike_offALLTIME AVIATION PRIVATE JET LTDstrike_offALL TIME PRIVATE JETSactiveARCTICSERVUS LIMITEDstrike_offARISFAM MED LTDactiveARTERIAL LIMITEDstrike_offBAYDICAL PROPERTIES LTDstrike_offB.C. HIROSHIMA (CY) LTDstrike_offB.C. HORNINGTON (CY) LTDstrike_offBEVEROZO LIMITEDactiveCGS PREMIER CONSTRUCTION LTDactiveCIRCLESERVUS LIMITEDstrike_offCOMPTES INVESTMENTS LTDactiveCOSARIAN LTDstrike_offCRYSTAL COVE MANAGEMENT LTDactiveCYHK HOTELS LTDstrike_offDIMOND QUALITY CONSTRUCTION LTDstrike_offDOMICELLANO LIMITEDstrike_offENRH CONSULTING LTDdissolvedEPCON (CY) LTDactive

+43 more

Connections

10 links
Shared operator — likely the same administrator
BEVEROZO LIMITEDShared officer / director · 5 share thisGREENOLI-TECH LIMITEDShared officer / director · 5 share thisDISALTON LIMITEDShared officer / director · 5 share thisGREENOLI LTDShared officer / director · 5 share thisBEVEROZO LIMITEDShared registered address · 7 share thisLEOCITA LIMITEDShared registered address · 7 share thisMERSOLE LIMITEDShared registered address · 7 share thisLV CO-WORK LIMITEDShared registered address · 7 share thisGALAROZA LIMITEDShared registered address · 7 share thisDOMICELLANO LIMITEDShared registered address · 7 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
MOSHE IZHAK KANESdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΒΡΥΩΝΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100