DOSSIERS / JOSEPH JOSEPH GENERAL TRADING COMPANY LIMITED
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Company dossier

JOSEPH JOSEPH GENERAL TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-03-07
KYBE ID: HE60649 · HE60649 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
JOSEPH JOSEPH GENERAL TRADING COMPANY LIMITED
DRCIP data.gov.cy
HE60649
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-03-07
DRCIP data.gov.cy
Μιχ. Καραολή, 23,, Καϊμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
VATHIRONIA PROPERTIES LTDShared officer / director · 7 share thisΣΤΥΛΛΗ & ΙΩΣΗΦ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΑ & Ε ΙΩΣΗΦ ΛΙΜΙΤΕΔShared officer / director · 7 share thisINSTANTLY LIMITEDShared officer / director · 7 share thisZ.E.C.G. TRADING LTDShared officer / director · 7 share thisMILKYWAY COMPUTER TRADING LIMITEDShared officer / director · 7 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

3 people
NameRoleFromSource
ΕΛΕΝΗ ΙΩΣΗΦdirector—Cyprus registry
ΙΩΣΗΦ ΙΩΣΗΦdirector—Cyprus registry
ΕΛΕΝΗ ΙΩΣΗΦsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100