KYBE — See who's really behind any company

Company dossier

JOSEPHINE`S TRAVEL & TOURS

CYPRUS · COMPANY · INCORPORATED 2007-09-28
KYBE ID: BN31125 · BN31125 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameJOSEPHINE`S TRAVEL & TOURS

DRCIP data.gov.cy

RegistrationBN31125

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2007-09-28

DRCIP data.gov.cy

Registered addressΠετράκη Γιάλουρου, 11,, Αραδίππου, 7102, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

JOSEPHINE`S CO LTDdissolved JOSEPHINE'S TRAVEL & TOURSactive

Connections

2 links

Shared operator — likely the same administrator

JOSEPHINE`S CO LTDShared registered address · 3 share this JOSEPHINE'S TRAVEL & TOURSShared registered address · 3 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

1 people

Name	Role	From	Source
ΙΩΣΗΦ ΦΡΑΓΚΟΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100