DOSSIERS / JOSEPH HUGHES ENTERPRISES LTD
← SearchExport PDF
Company dossier

JOSEPH HUGHES ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2018-06-25
KYBE ID: HE385553 · HE385553 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
JOSEPH HUGHES ENTERPRISES LTD
DRCIP data.gov.cy
HE385553
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-25
DRCIP data.gov.cy
'Ηρας, 2,, AMATHUSA COAST BLOCK F, Flat 203,, 'Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ABLO LTDdissolvedAG LIFESTYLE LTDactiveALLEGIANCE M.F.O. LIMITEDactiveAVTECHNOLOGIES LTDactiveBRIGHTFOLD LIMITEDactiveCAFE-DAR LTDstrike_offCHARMICE LTDactiveFRAMEOFCOLOUR LTDactiveGALENUS LIMITEDstrike_offITI INTELLIGENCE CY LTDdissolvedJUSTESEN ENTERPRISES LIMITEDstrike_offKALENDALIA COMPANY LTDactiveLIMITED LIABILITY COMPANY "ANTRACITE TRADE"strike_offLIMPHOTO PRODUCTIONS LTDactiveNAYDEN MANAGEMENT LIMITEDdissolvedNORTHGOLD CO LIMITEDactiveOLVEMA INVESTMENTS LTDactivePARONEN INVESTMENTS LIMITEDdissolvedPPOTC LIMITEDactivePROFLAR TRADING LTDdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
JOSEPH HUGHESdirector—Cyprus registry
JOSEPH HUGHESsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

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

Risk journey — why 30?

3 signals
+12
Offshore-leaks nexus
+12
Strike-off in progress
+6
Clustered address
Composite risk score30/100