DOSSIERS / JENOMAR INVESTMENTS LIMITED
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Company dossier

JENOMAR INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-10-04
KYBE ID: AE3053 · AE3053 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
JENOMAR INVESTMENTS LIMITED
DRCIP data.gov.cy
AE3053
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2016-10-04
DRCIP data.gov.cy
Χριστοδούλου Σώζου, 31,, ERMIS BUILDING,, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ELSTEBIO CY LTDShared officer / director · 11 share thisDAMINACO INVESTMENTS LIMITEDShared officer / director · 11 share thisSKINEAS INVESTMENTS LIMITEDShared officer / director · 11 share thisARENENIA HOLDINGS LIMITEDShared officer / director · 11 share thisGREEN EDGE CY LTDShared officer / director · 11 share thisAESTOS INVESTMENTS LIMITEDShared officer / director · 11 share thisKY SOLUTIONS LTDShared officer / director · 11 share thisMONTHEY INVESTMENTS LIMITEDShared officer / director · 11 share thisDIPAN INVESTMENTS LTDShared officer / director · 11 share thisMYTOURA INVESTMENTS LTDShared officer / director · 11 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

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΛΙΑΚΑΤΣΟΣauthorised—Cyprus registry
ΜΕΝΕΛΑΟΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
M. KYPRIANOU FIDUCIARIES (CYPRUS) LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SVP INVESTMENTS LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100