DOSSIERS / JOSEPHINE`S CO LTD
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Company dossier

JOSEPHINE`S CO LTD

CYPRUS · COMPANY · INCORPORATED 1992-11-09
KYBE ID: HE52065 · HE52065 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
JOSEPHINE`S CO LTD
DRCIP data.gov.cy
HE52065
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-11-09
DRCIP data.gov.cy
Πετράκη Γιάλουρου, 11,, Αραδίππου, 7102, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
BYBLOSERVE INSURANCE BROKERS LTDShared officer / director · 3 share thisJOSEPHINE`S TRAVEL & TOURSShared registered address · 3 share thisJOSEPHINE'S TRAVEL & TOURSShared registered address · 3 share thisJOSEPHINE'S TRAVEL & TOURSShared officer / director · 3 share thisANTONIOU LOIZOS TRADING LIMITEDShared officer / director · 11 share thisPALOLA DEVELOPERS LIMITEDShared officer / director · 11 share thisM & L ANTONIOU REAL INVESTMENTS LIMITEDShared officer / director · 11 share thisNEOGREEN LTDShared officer / director · 11 share thisA.D.S. DEVELOPMENT LIMITEDShared officer / director · 11 share thisELEAL ESTATES LIMITEDShared officer / director · 11 share thisTRIDOR GENERAL TRADING LIMITEDShared officer / director · 11 share thisΑ.Κ. ΧΡΥΣΗ ΣΤΑΓΟΝΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisEFLOI GENERAL LIMITEDShared officer / director · 11 share thisΝΕΟΝ ΦΑΛΗΡΟΝ ΛΙΜΙΤΕΔShared 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.

People with significant control

4 people
NameRoleFromSource
ΙΩΣΗΦΙΝΑ ΦΡΑΓΚΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΙΩΣΗΦΙΝΑ ΦΡΑΓΚΟΥsecretary—Cyprus registry
ΛΟΙΖΟΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100