DOSSIERS / JOSANT ENTERPRISES LIMITED
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Company dossier

JOSANT ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-03-04
KYBE ID: HE128310 · HE128310 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
JOSANT ENTERPRISES LIMITED
DRCIP data.gov.cy
HE128310
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-03-04
DRCIP data.gov.cy
Θηβών, 4,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
AEIFOROS LIMITEDShared registered address · 2 share thisAEIFOROS LIMITEDShared officer / director · 4 share thisLARNACA GOLF ENTERPRISES LIMITEDShared officer / director · 4 share thisROVARA MANAGEMENT & CONSULTING LIMITEDShared officer / director · 4 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 8 share thisGEP GmbHShared officer / director · 8 share thisCMMI CYPRUS MARINE AND MARITIME INSTITUTEShared officer / director · 8 share thisEkleo Holding GmbHShared officer / director · 8 share thisCYPRUS SHIPPING CHAMBER (C.S.C.)Shared officer / director · 8 share thisTHE MISSION TO SEAFARERSShared officer / director · 8 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

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΙΩΣΗΦΙΔΗΣdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΙΩΣΗΦΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LARNACA GOLF ENTERPRISES LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100