DOSSIERS / EGAN JOSEPH HOLDINGS LTD
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Company dossier

EGAN JOSEPH HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2002-02-26
KYBE ID: HE128157 · HE128157 · 3 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 1Risk signals 5Sources

Key facts

strike_off
EGAN JOSEPH HOLDINGS LTD
DRCIP data.gov.cy
HE128157
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-02-26
DRCIP data.gov.cy
Σταδίου, 31,, Flat 1,, 6020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
JOSEPH EGANdirector—Cyprus registry
MARGARET EGANdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΞΙΟΥΡΟΥΠΑΣsecretary—Cyprus registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

JOSEPH EGAN (officer) matches PEP Joseph V. Egan — Member of the New Jersey General Assembly, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSEPH EGAN (officer) matches PEP Joseph F. Egan — member of the New York State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 40?

5 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+12
Strike-off in progress
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score40/100