DOSSIERS / CSC JORDAN OVERSEAS LIMITED
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Company dossier

CSC JORDAN OVERSEAS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-06-27
KYBE ID: HE232564 · HE232564 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
CSC JORDAN OVERSEAS LIMITED
DRCIP data.gov.cy
HE232564
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-27
DRCIP data.gov.cy
Μιχαήλ Παρίδη, 11,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
1ST STREET ANALYTICS LTDdissolved1ST STREET REALTY TRADING LTDactiveA2A HOLDING LIMITEDdissolvedAHIA SECRETARIAL SERVICES LIMITEDactiveANSTAR PROPERTIES LTDactiveASAGI INTRAPROPERTY LIMITEDdissolvedB.Y.L. BUILD YOUR LEGACY LTDactiveCHILON PROPERTIES LIMITEDactiveCHILON TRUSTEES LIMITEDactiveCROSSFLOW LABS LIMITEDactiveCSC GROUP LTDactiveCSC OVERSEAS DEVELOPMENT LIMITEDactiveCSC PROCESSING SOLUTIONS LTDdissolvedDAVITO INVESTMENTS LIMITEDdissolvedDOMELIUS LIMITEDdissolvedECM SOFTWARE GROUP LTDactiveFALCONEYE ADVISORS LIMITEDactiveFORCSFIELD LIMITEDactiveFRONTROW ENTERTAINMENT LIMITEDactiveFRONTROW UNI LIMITEDactive

+27 more

People with significant control

3 people
NameRoleFromSource
ZIAD BOU MERHI MAALOUFdirector—Cyprus registry
AHIA SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry
ΝΤΑΝΙΕΛΑ ΠΑΥΛΟΒΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100