DOSSIERS / JOSEDALE ENTERPRISES LIMITED
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Company dossier

JOSEDALE ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-10-17
KYBE ID: HE74437 · HE74437 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
JOSEDALE ENTERPRISES LIMITED
DRCIP data.gov.cy
HE74437
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-10-17
DRCIP data.gov.cy
Αχιλλέως, 31,, Flat 101,, Στρόβολος, 2019, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
BAYHEAD ENTERPRISES LIMITEDdissolvedBERNEY TRADING LIMITEDdissolvedBERTIERA TRADING LIMITEDdissolvedBRETENA TRADING LIMITEDdissolvedHILLSOTA TRADING LIMITEDdissolvedMINGOFA ENTERPRISES LIMITEDdissolvedNARDINES TRADING LIMITEDdissolvedOVERCALL ENTERPRISES LIMITEDdissolvedRIDGEFIELD ENTERPRISES LIMITEDdissolvedSMART ENERGY SOLUTIONSdissolvedTORCHA ENTERPRISES LIMITEDdissolvedTRIPLER SHIPPING CO LIMITEDdissolvedVESTONI TRADING LIMITEDdissolvedVISCOSITY TRADING LIMITEDdissolvedWAYDEAR TRADING LIMITEDdissolvedWINSOME ENTERPRISES LIMITEDdissolvedWOODROW TRADING LIMITEDdissolvedΑ. ΚΟΛΟΚΟΥ - Μ. ΠΑΠΑΓΕΩΡΓΙΟΥdissolved

People with significant control

3 people
NameRoleFromSource
IGOR IAKOVLEVdirector—Cyprus registry
IOURI LAZAREVdirector—Cyprus registry
ROMANOS OFFICE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BAYSTATE ENTERPRISES LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score34/100