DOSSIERS / LGN JOSEPHIDES & ASSOCIATES LTD
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Company dossier

LGN JOSEPHIDES & ASSOCIATES LTD

CYPRUS · COMPANY · INCORPORATED 2011-04-07
KYBE ID: HE284765 · HE284765 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
LGN JOSEPHIDES & ASSOCIATES LTD
DRCIP data.gov.cy
HE284765
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-04-07
DRCIP data.gov.cy
Κώστα Ουράνη, 8-10,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
G.N.J. PLAY MIND GAMESShared officer / director · 3 share thisMK ARKKI CYPRUSShared registered address · 4 share thisCIRCLE PROJECTS (CYPRUS) CONSTRUCTIONS & BUILDING SOLUTIONS LTDShared registered address · 4 share thisMGJ HOME AND BUILDING INSPECTION SERVICES (CYPRUS)Shared registered address · 4 share thisCH. I. PARTS LTDShared officer / director · 7 share thisJIC CAFE LIMITEDShared officer / director · 7 share thisBLUE CONDORAS TRANSPORT LIMITEDShared officer / director · 7 share thisTANGO SNACK BAR LIMITEDShared officer / director · 7 share thisD & Y SIMPLE & NICE LIMITEDShared officer / director · 7 share thisCIRCLE PROJECTS (CYPRUS) CONSTRUCTIONS & BUILDING SOLUTIONS LTDShared officer / director · 7 share thisΛ & Γ ΙΩΣΗΦΙΔΗ ΣΥΝΕΡΓΑΤΕΣShared officer / director · 11 share thisR.L.G.J. LIGHTING & TRADING LIMITEDShared officer / director · 11 share thisGMI GREEN-TEC ENGINEERING LTDShared officer / director · 11 share thisIOSIFIDIS SRLShared officer / director · 11 share thisMUSCO MIDDLE EAST LIMITEDShared officer / director · 11 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.

Showing 15 of 19 — full graph via /v1/entities/HE284765/network.

People with significant control

4 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΙΩΣΗΦΙΔΗΣdirector—Cyprus registry
ΝΑΣΟΣ ΙΩΣΗΦΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΙΩΣΗΦΙΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΙΩΣΗΦΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100