DOSSIERS / JOSEY LIMITED
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Company dossier

JOSEY LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-06-04
KYBE ID: HE460934 · HE460934 · 3 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 9Risk signals 5Sources

Key facts

active
JOSEY LIMITED
DRCIP data.gov.cy
HE460934
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-06-04
DRCIP data.gov.cy
Γλάδστωνος, 116,, M. KYPRIANOU HOUSE, Floor 3&4,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

964 total

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

3SNET LIMITEDdissolved770 KASHER TRADING LIMITEDactive8DIMENSION LIMITEDactiveA2TRADE LIMITEDstrike_offAAA TRADE LTDdissolvedAA BOX LTDstrike_offAA FINTECH BOX LTDstrike_offABDIN INVESTMENT LTDactiveABESANA LIMITEDactiveABROSA LTDactiveACMENDO INVESTMENTS LIMITEDactiveACTUALU HOLDINGS LIMITEDdissolvedACUZIO HOLDINGS LIMITEDstrike_offACYLER INVESTMENTS LIMITEDstrike_offADCAMP HOLDINGS LTDdissolvedADEVANA LTDactiveADMORY MEDIA HOLDINGS LIMITEDdissolvedADORANDUS HOLDINGS LIMITEDdissolvedADRABIGANIA LIMITEDstrike_offAER CREDIT HOLDING LIMITEDdissolved

+944 more

Connections

9 links
Shared operator — likely the same administrator
Arkaga GmbHShared officer / director · 3 share thisEASTERNPASS LIMITEDShared officer / director · 3 share thisCREXIMIO LIMITEDShared officer / director · 9 share thisPIXELS AND STARS LTDShared officer / director · 9 share thisO.H. CONSULTING LTDShared officer / director · 9 share thisSA SREEDOMShared officer / director · 9 share thisPROVER LIMITEDShared officer / director · 9 share thisKALDIT LIMITEDShared officer / director · 9 share thisIRETH LIMITEDShared officer / director · 9 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
ROBERT PIGOTTdirector—Cyprus registry
ΣΑΛΩΜΗ ΠΟΤΑΜΙΤΟΥsecretary—Cyprus registry

Risk signals

5 matched
high

Mass-registration address

Registered address shared by 964 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

ROBERT PIGOTT (officer) matches PEP Robert Pigott — member of the 5th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT PIGOTT (officer) matches PEP Robert Pigott — member of the 4th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 41?

5 signals
+22
Mass-registration address
+12
Offshore-leaks nexus
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score41/100