DOSSIERS / C J OVERSEAS LIMITED
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Company dossier

C J OVERSEAS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-03-17
KYBE ID: HE84806 · HE84806 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
C J OVERSEAS LIMITED
DRCIP data.gov.cy
HE84806
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-03-17
DRCIP data.gov.cy
Γρίβα Δίγενη, 12,, ALEXANDROS COURT,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
A. H. ALEXANDROU TRADING LIMITEDdissolvedALEXANDROS H. ALEXANDROU TRADING LIMITEDactiveBOLIX LIMITEDdissolvedC.A.V. TRADING LIMITEDdissolvedFANTASTICO ORO STUDIO LIMITEDdissolvedF.L. MULTI PROPERTY MANAGEMENT CYPRUS LΙΜΙTΕDstrike_offHILLTOP FARM LIMITEDactiveMEDIATOR TRADING & SERVICES LIMITEDdissolvedNOKAR TRADING LIMITEDdissolvedRKP Q.S. SERVICES (LARNACA)activeS & S VIDEO SERVICES LIMITEDdissolvedTRISVEIS TRADING LIMITEDdissolvedVALINTOURS LTDstrike_offΓΕΩΡΓΙΑ ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔdissolvedΗ ΠΙΤΤΑ ΤΟΥ ΠΑΠΠΟΥactiveΛΑΙΚΗ ΑΓΟΡΑ ΤΡΟΦΙΜΩΝ ΚΑΙ ΦΡΟΥΤΩΝ Κ. ΚΑΙ Γ. ΑΣΙΚΚΗ ΛΙΜΙΤΕΔactiveΣΧΟΛΗ ΧΟΡΟΥ ΒΡΑΧΟΣ ΛΙΜΙΤΕΔdissolvedΤΡΙΟΔΟΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔdissolvedΧΑΛΙΟΣ, ΑΝΤΩΝΙΑΔΗΣ & ΣΙΑactive

Connections

5 links
Shared operator — likely the same administrator
S & S VIDEO SERVICES LIMITEDShared registered address · 2 share thisNOKAR TRADING LIMITEDShared officer / director · 5 share thisBOLIX LIMITEDShared officer / director · 5 share thisMEDIATOR TRADING & SERVICES LIMITEDShared officer / director · 5 share thisLEKABELLE OVERSEAS LIMITEDShared officer / director · 5 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

3 people
NameRoleFromSource
CAMILLE KOUEHALIdirector—Cyprus registry
JAMIL TCHAMITCHIANdirector—Cyprus registry
ΝΟΡΑ ΜΑΤΟΣΙΑΝsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEKABELLE OVERSEAS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100