DOSSIERS / C.J.S. JOSEPH HOLDINGS LIMITED
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Company dossier

C.J.S. JOSEPH HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-06-21
KYBE ID: HE62987 · HE62987 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
C.J.S. JOSEPH HOLDINGS LIMITED
DRCIP data.gov.cy
HE62987
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-06-21
DRCIP data.gov.cy
Δημήτρη Χαμάτσου, 11,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
LIEBE (OFF-SHORE) LIMITEDShared officer / director · 7 share thisE.K. IOSIF GLOBAL EDUCATION LIMITEDShared officer / director · 7 share thisS & X FASHION LTDShared officer / director · 7 share thisCINCA IMPEX SRLShared officer / director · 7 share thisJ.A.C. FASHION LIMITEDShared officer / director · 7 share thisERGOTAXIO FASHION 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

2 people
NameRoleFromSource
ΣΤΕΛΛΑ ΙΩΣΗΦdirector—Cyprus registry
ΣΤΕΛΛΑ ΙΩΣΗΦsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100