JOSEPH JAMES & ASSOCIATES LIMITED
JOSEPH JAMES & ASSOCIATES LIMITED is a private limited company registered in Cyprus, under HE/144111, incorporated on 18 December 2003. The company was dissolved on 11 January 2016. Registered office address: 4744 Λεμεσός, Cyprus. Directors include PANTHER SECRETARIAL LIMITED and JAMES HORNE. Associated with 20 related entities, including REZATE INVESTMENTS LIMITED, NAGAINA LIMITED, and FUTURELAB LIMITED. Confirmation statement next due 2026-02-18, overdue as of 2026-03-02. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
JOSEPH JAMES & ASSOCIATES LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Λάνια
4744 Λεμεσός
Cyprus
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-02-18, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | PANTHER SECRETARIAL LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | JAMES HORNE (director) |
Source Records (2)
| cyprusregistry | HE/144111 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he144111 | 2026-03-19 | open_in_new |