DOSSIERS / JOSERAND LIMITED
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Company dossier

JOSERAND LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-09-15
KYBE ID: HE293837 · HE293837 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
JOSERAND LIMITED
DRCIP data.gov.cy
HE293837
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-15
DRCIP data.gov.cy
Αγίας Ελένης & Αρχ. Μακαρίου ΙΙΙ,, GALAXIAS BUILDING, Floor 2,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

92 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.B. INTELPHARM LIMITEDdissolvedAMBIX LIMITEDdissolvedANCYLUS LIMITEDdissolvedANPATE ACTION LIMITEDdissolvedAPERSET LIMITEDstrike_offBOELTER LIMITEDdissolvedCENZA LIMITEDdissolvedCOMRIGHT LIMITEDdissolvedDENESOL LIMITEDdissolvedDENSLOW LIMITEDdissolvedDEPEW LIMITEDdissolvedDOVYNE LIMITEDdissolvedECTC TELECOM LTDdissolvedESMAKO LTDdissolvedETZENSBERGER INVESTMENT COMPANY LIMITEDdissolvedEUROCAPE (ROMANIA) LIMITEDactiveFENROEL LIMITEDdissolvedGEOSAINS LIMITEDdissolvedGORMEN LIMITEDdissolvedGRANDSTEP LIMITEDdissolved

+72 more

People with significant control

2 people
NameRoleFromSource
NENAD JOSIFOVIKJdirector—Cyprus registry
AMERITO LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 92 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100