DOSSIERS / CIC (OVERSEAS) LIMITED
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Company dossier

CIC (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-12-31
KYBE ID: HE59364 · HE59364 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

dissolved
CIC (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE59364
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-12-31
DRCIP data.gov.cy
Ζήνας Ντε Τύρας, 16,, KARANTOKI COURT, Floor 7, Flat 28,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

188 total

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

A & A ANTΟNIADES (DEVELOPMENTS) LIMITEDdissolvedA.C.D.C. RESOURCE ELECTROMECH & ENVIROMENT TECHNOLactiveACEMEDIA LIMITEDdissolvedAIRTON AVIATION (CYPRUS) LIMITEDdissolvedALACROSS TRUST LIMITEDdissolvedALESTONE LIMITEDdissolvedALFARO SHIPBROKERS LIMITEDdissolvedALKINUS RESEARCH LIMITEDdissolvedALPARD LIMITEDdissolvedALSENA TRADING LIMITEDdissolvedAMITRADE LIMITEDdissolvedANNIE ATALIOTOU LIMITEDdissolvedANZA INTERIOR DESIGNS STUDIO LIMITEDdissolvedA.O.A. NAVIGATION LIMITEDdissolvedAPHRODITE TELECOM RESEARCH LIMITEDdissolvedBANTERO INVESTMENTS LIMITEDdissolvedBAYROFF MANAGEMENT LIMITEDdissolvedBAYVAN CONSULTING LIMITEDdissolvedBEAUPORT LIMITEDdissolvedBIBLIO TOURS LIMITEDdissolved

+168 more

People with significant control

5 people
NameRoleFromSource
JUDITH K DAVISdirector—Cyprus registry
LARRY G DAVISdirector—Cyprus registry
ΝΙΚΟΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ELEMCO (SECRETARIAL) LIMITEDsecretary—Cyprus registry
LARRY G DAVISsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 188 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score40/100