DOSSIERS / EDWIN JOSEPHIDES LIMITED
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Company dossier

EDWIN JOSEPHIDES LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-03-24
KYBE ID: HE9203 · HE9203 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
EDWIN JOSEPHIDES LIMITED
DRCIP data.gov.cy
HE9203
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-03-24
DRCIP data.gov.cy
Αλεξανδρείας, 4,, BRIDGE TOWER, Floor 3, Flat 303,, 3013, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

176 total

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

ABRIMA ENTERPRISES LTDactiveALARMI COMMERCIAL LTDdissolvedALDIVA LIMITEDdissolvedALIARIO COMMERCIAL LIMITEDdissolvedALIATIKA LTDdissolvedALIMOSA TRADING CO. LIMITEDdissolvedALLICROZE VENTURES LIMITEDdissolvedAMIP ENERGY GREENSOLAR LTDdissolvedARIELNO ENTERPRISES LIMITEDdissolvedARKONADA LTDdissolvedASTOPOL INVEST LTDdissolvedATAKARA LTDdissolvedA.V. AQUASPA DEALERS LTDstrike_offAVEDORE TRADING LTDdissolvedAZALEA SHIPPING LTDdissolvedBARDU HOLDING LTDdissolvedBERTON LOGISTICS LTDdissolvedBILETA ENTERPRISES LTDdissolvedBOGANI LTDdissolvedBOSART TRADING CO. LIMITEDdissolved

+156 more

People with significant control

2 people
NameRoleFromSource
ΛΕΟΝΙΤ ΜΙΝΕΤΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 176 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100