DOSSIERS / JOZZBY LIMITED
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Company dossier

JOZZBY LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-07-09
KYBE ID: HE410939 · HE410939 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

active
JOZZBY LIMITED
DRCIP data.gov.cy
HE410939
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-07-09
DRCIP data.gov.cy
Ομήρου, 20,, THOMAIDES BUILDING, MEZZANINE, Flat 1,, 'Αγιος Νικόλαος, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

303 total

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

ABETA LTDactiveACASAMY INVESTMENTS LTDdissolvedACEDALE HOLDING LIMITEDdissolvedACHARIA HOLDING LIMITEDactiveACILLIRON HOLDINGS LIMITEDdissolvedACLIMA INVESTMENTS LTDdissolvedACRASTYLE INVESTMENTS LTDdissolvedACYTHIA HOLDING LTDactiveADRIDAVYA INVESTMENTS LTDdissolvedADRIGOR INVESTMENTS LTDdissolvedAFRAN STAR SHIPPING COMPANY LIMITEDdissolvedAGN CONSULTING LIMITEDdissolvedAGRICOP LIMITEDactiveALFA WEALTH LTDactiveALNEDRIO HOLDINGS LTDdissolvedALOCASIA CO. LTDdissolvedAMALFICO HOLDINGS LTDdissolvedAMARLIA INVESTMENTS LTDdissolvedANABOLA INVESTMENTS LTDactiveANABOND TRADING LTDdissolved

+283 more

Connections

23 links
Shared operator — likely the same administrator
PROXIMA OIL&GAS HOLDINGS LTDShared officer / director · 7 share thisREVICUS LIMITEDShared officer / director · 7 share thisPROXIMA INVESTMENTS (CY) LTDShared officer / director · 7 share thisPROXIMA OIL&GAS HOLDINGS LTDShared registered address · 7 share thisRAMDENIME INVESTMENTS LTDShared registered address · 7 share thisFINCEL TRADING LIMITEDShared registered address · 7 share thisREVICUS LIMITEDShared registered address · 7 share thisSTRAIGHTLINE HOLDING LTDShared officer / director · 7 share thisFINCEL TRADING LIMITEDShared officer / director · 7 share thisQTI PARTNERS LTDShared officer / director · 7 share thisACHARIA HOLDING LIMITEDShared registered address · 7 share thisPROXIMA INVESTMENTS (CY) LTDShared registered address · 7 share thisACHARIA HOLDING LIMITEDShared officer / director · 12 share thisSADMILEON LTDShared officer / director · 12 share thisALGOLOGOS LTDShared officer / director · 12 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 23 — full graph via /v1/entities/HE410939/network.

People with significant control

2 people
NameRoleFromSource
DENIS FILIPENKOVdirector—Cyprus registry
ERNESTA SINKEVICsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 303 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100