DOSSIERS / DATELINE OVERSEAS LIMITED
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Company dossier

DATELINE OVERSEAS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-11-23
KYBE ID: HE58519 · HE58519 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
DATELINE OVERSEAS LIMITED
DRCIP data.gov.cy
HE58519
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-11-23
DRCIP data.gov.cy
Γεωργίου Γενναδίου, 1,, Floor 1,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

81 total

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

3I-MIND (CYPRUS HOLDINGS) LIMITEDdissolved3I-MIND HOLDINGS LIMITEDdissolvedAGTECHNOLOGIES HOLDINGS LIMITEDactiveAITHESSIA ENTERPRISES LTDstrike_offANAFANDIA INVESTMENTS LTDdissolvedAPEXON HOLDINGS LIMITEDactiveASGUARD CAPITAL LIMITEDactiveAXON LIFE SCIENCE LIMITEDactiveAZOE SPV 4A LTDactiveBRANWARE HOLDINGS LIMITEDdissolvedBROGERATE HOLDINGS LTDstrike_offCGT COMMIT GLOBAL TRANSLATIONS LTDactiveCHARLHOLD WHITE LIMITEDdissolvedCHAVI LTDactiveCONSILIAN ENTERPRISES LIMITEDdissolvedCORALBLUE HOLDINGS LIMITEDdissolvedCREDILANE ENTERPRISES LIMITEDactiveCREVERAY TRADING LTDdissolvedCROTENKO INVESTMENTS LIMITEDdissolvedDEOSIMIA TRADING LTDstrike_off

+61 more

Connections

5 links
Shared operator — likely the same administrator
ΤΑΒΕΡΝΑ "ΤΑ ΜΕΛΤΕΜΙΑ ΤΟΥ ΧΑΜΠΗ" ΛΤΔShared officer / director · 6 share thisΠΕΡΙΠΤΕΡΟ Μ & Α ΤΟ ΜΟΝΑΔΙΚΟShared officer / director · 6 share thisGRANTEN LIMITEDShared officer / director · 6 share thisA.M. ACHAINS TRADING COMPANY LIMITEDShared officer / director · 6 share thisAMI HAYUN CONSULTANCY CO. 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

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΑ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
PROSECRETARIUS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100