DOSSIERS / C.K. TRANSIT OVERSEAS LIMITED
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Company dossier

C.K. TRANSIT OVERSEAS LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-11-10
KYBE ID: HE33542 · HE33542 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
C.K. TRANSIT OVERSEAS LIMITED
DRCIP data.gov.cy
HE33542
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-11-10
DRCIP data.gov.cy
Λόρδου Ράσελ, 1,, 3076, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ERMOULA KILANIOTI-KATCHIES ESTATES LIMITEDShared officer / director · 4 share thisCHRISERMI GENERAL TRADING CO. LIMITEDShared registered address · 4 share thisMATCHBALL SPORTS LIMITEDShared registered address · 4 share thisCHRISERMI GENERAL TRADING CO. LIMITEDShared officer / director · 4 share thisERMOULA KILANIOTI-KATCHIES ESTATES LIMITEDShared registered address · 4 share thisTEXTURED COATINGS CO.Shared officer / director · 4 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
ΧΡΙΣΤΑΚΗΣ ΚΑΤΣΙΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ Κ. ΣΤΥΛΙΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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