C. E. INSURANCES (OVERSEAS) LIMITED
C. E. INSURANCES (OVERSEAS) LIMITED is a private limited company registered in Cyprus, under HE/47187, incorporated on 24 January 1992. The company was dissolved on 16 May 2018. Registered office address: Λευκωσία, Cyprus. Directors include AXPHIL (SECRETARIAL) LIMITED and ΠΑΝΤΕΛΗΣ ΦΩΤΙΟΥ. Associated with 20 related entities, including TINATEXCO LIMITED, OVIMEX LIMITED, and LEMREX TRADING LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
C. E. INSURANCES (OVERSEAS) LIMITED
Registered Address
Στασικράτους, 29
SAMICO BUILDING, Floor 2, Flat 201
Λευκωσία
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (5)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | AXPHIL (SECRETARIAL) LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΠΑΝΤΕΛΗΣ ΦΩΤΙΟΥ (director) |
| 2026-04-06 | OFFICER ADDED | ΝΙΚΟΣ ΜΕΣΟΛΟΓΓΙΤΗΣ (officer) |
| 2026-04-04 | DIRECTOR ADDED | ΠΑΝΤΕΛΗΣ ΦΩΤΙΟΥ (director) |
| 2026-04-04 | SECRETARY ADDED | AXPHIL (SECRETARIAL) LIMITED (secretary) |
Source Records (1)
| cyprusregistry | HE/47187 | 2026-05-29 |