DOSSIERS / CHEDID RE HOLDING LTD
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Company dossier

CHEDID RE HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2025-02-08
KYBE ID: HE471008 · HE471008 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
CHEDID RE HOLDING LTD
DRCIP data.gov.cy
HE471008
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-02-08
DRCIP data.gov.cy
Λοίζου Ασκάνη, 18,, PLATINUM CREST,, 3110, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

51 total

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

ACCESS SOFT (CYPRUS) LTDactiveAEAC HOLDING LTDactiveA. ELIAS (OVERSEAS) COMPANY LIMITEDactiveBAKER M DESIGNactiveBERNARD SHIPPING LTDdissolvedBMT-OFFSHORE LTDstrike_offCHEDID CAPITAL GROUP LTDactiveCHEDID DIRECT HOLDING LTDactiveCHEDID EUROPE INSURANCE & REINSURANCE BROKERAGE LIMITEDactiveEJAR ENTERPRISES LTDactiveELIAS CONSULTANCY SERVICES LIMITEDdissolvedELIAS MARINE CONSULTANTS LIMITEDactiveEMCO GROUP LTDactiveEMCO HOLDING LTDactiveEMIRA INSURANCE BROKERS LTDactiveEMISERVE LTDactiveGLOBE TRAVEL SOLUTION (CYPRUS) LIMITEDactiveGROUND EIGHTactiveGROUND EIGHT TRAINING LTDactiveGUELDER ROSE CONSULTANTS LTDactive

+31 more

Connections

5 links
Shared operator — likely the same administrator
CHEDID DIRECT HOLDING LTDShared officer / director · 2 share thisCHEDID CAPITAL GROUP LTDShared officer / director · 3 share thisMOMENTUM INVESTMENT LTDShared officer / director · 3 share thisASCOMA INTERNATIONALShared officer / director · 6 share thisCHEDID EUROPE INSURANCE & REINSURANCE BROKERAGE 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

7 people
NameRoleFromSource
CHARLES EL HAGEdirector—Cyprus registry
FARID CHEDIDdirector—Cyprus registry
HABIB JAALOUKdirector—Cyprus registry
MAHOMED AKOOBdirector—Cyprus registry
RIMCO CH INVESTMENT FZCOdirector—Cyprus registry
VINCENT RAYMOND H. VANDENDAELdirector—Cyprus registry
EMISERVE LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score31/100