DOSSIERS / G. JOSEPHAKIS & CO
← SearchExport PDF
Partnership dossier

G. JOSEPHAKIS & CO

CYPRUS · PARTNERSHIP · INCORPORATED 1997-01-23
KYBE ID: S9749 · S9749 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
G. JOSEPHAKIS & CO
DRCIP data.gov.cy
S9749
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1997-01-23
DRCIP data.gov.cy
Δεινοκράτους, 2,, AMARAL BUILDING 25, Flat 302,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ASNASA MANAGEMENT SERVICES LIMITEDdissolvedFSE ADVANTAGE CYPRUS LIMITEDdissolvedFSV FINANCIAL SYSTEMS VANTAGE LIMITEDunknownG. JOSEPHAKIS AUDIT LTDactiveHERIMOR HOLDINGS LIMITEDdissolvedH.H.M.D. MEDICAL LTDdissolvedH.I.C. FINANCIAL SERVICES LIMITEDdissolvedHIC INVESTMENT CONSULTANTSdissolvedKELTEN CONSULTANTS LIMITEDdissolvedK.P.N.E. PHARMACIES LIMITEDactiveMOCATT CONSULTANTS LIMITEDdissolvedNANKING SERVICES LIMITEDdissolvedN. M. N. PHARMACY LTDstrike_offN & V FINANCIAL SYSTEMS EXPERTS OF CYPRUS - ADVANTAGE LIMITEDactiveOBSCURE LIMITEDdissolvedOLANER CONSULTANTS LIMITEDdissolvedOMIDAN COMPANY LIMITEDdissolvedSANDER & COMPANY LIMITEDdissolvedSANDERMAN.COM LIMITEDdissolvedSCORIP SCORING PERFORMANCEdissolved

+9 more

Connections

18 links
Shared operator — likely the same administrator
IOSIFAKI ENGLISH PRIVATE INSTITUTEShared officer / director · 4 share thisBEAUTY PATHS LIMITEDShared officer / director · 4 share thisNANKING SERVICES LIMITEDShared registered address · 8 share thisK.P.N.E. PHARMACIES LIMITEDShared registered address · 8 share thisH.I.C. FINANCIAL SERVICES LIMITEDShared registered address · 8 share thisΕΜΠΟΡΙΚΟΣ ΟΙΚΟΣ ''ΑΛΚΥΩΝ'' ΛΤΔShared registered address · 8 share thisOBSCURE LIMITEDShared registered address · 8 share thisHIC INVESTMENT CONSULTANTSShared registered address · 8 share thisSCORIP SCORING PERFORMANCEShared registered address · 8 share thisHIC INVESTMENT CONSULTANTSShared officer / director · 10 share thisΦΡΟΥΤΑΓΟΡΑ ΠΛΥΠΛΕΥΡΟShared officer / director · 10 share thisASNASA MANAGEMENT SERVICES LIMITEDShared officer / director · 10 share thisH.I.C. FINANCIAL SERVICES LIMITEDShared officer / director · 10 share thisΚΑΦΕΤΕΡΙΑ ΠΟΛΥΠΛΕΥΡΟShared officer / director · 10 share thisG. JOSEPHAKIS AUDIT LTDShared officer / director · 10 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.

Showing 15 of 18 — full graph via /v1/entities/S9749/network.

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΙΩΣΗΦΑΚΗΣpartner—Cyprus registry
ΜΑΡΙΑ ΙΩΣΗΦΑΚΗpartner—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100