DOSSIERS / OVERSEAS TRADING LIMITED
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Company dossier

OVERSEAS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1951-05-10
KYBE ID: HE472 · HE472 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
OVERSEAS TRADING LIMITED
DRCIP data.gov.cy
HE472
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1951-05-10
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΚΥΠΡΙΑΚΗ ΡΙΖΕΡΙΑ "ΔΗΜΗΤΡΑ" ΛΙΜΙΤΕΔShared officer / director · 4 share thisTHE AMAZON ENTERPRISES LIMITEDShared officer / director · 4 share thisAMAZON ESTATES LIMITEDShared officer / director · 4 share thisK & D CHACHOLIADES LIMITEDShared officer / director · 5 share thisSALAMIS HOLDINGS LIMITEDShared officer / director · 8 share thisAMAZON TRADING LIMITEDShared officer / director · 8 share thisAMAZON HOLDINGS LIMITEDShared officer / director · 8 share thisΟΙΚΟΣ Ζ. Δ. ΠΙΕΡΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 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

5 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΠΙΕΡΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΧΑΧΟΛΙΑΔΗΣdirector—Cyprus registry
ΖΗΝΩΝ ΠΙΕΡΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ Δ. ΧΑΧΟΛΙΑΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMAZON TRADING LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score75/100