DOSSIERS / JALOMA HOLDINGS LIMITED
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Company dossier

JALOMA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-11-30
KYBE ID: HE168755 · HE168755 · 1 sources
RISK SCORE53HIGH RISK

Key facts

dissolved
JALOMA HOLDINGS LIMITED
DRCIP data.gov.cy
HE168755
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-30
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 229,, MELIZA COURT, Floor 4,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,054 total

Connections

17 links
Showing 15 of 17 — full graph via /v1/entities/HE168755/network.

People with significant control

18 people
NameRoleFromSource
ADAM MIERZEJEWSKIdirectorCyprus registry
BARTOSZ SEBASTIAN KEPINSKIdirectorCyprus registry
BEATA EWA STOLAdirectorCyprus registry
DARIUSZ STOLA Για BEATA EWA STOLAdirectorCyprus registry
JUSTYNA KEPINSKA Για BARTOSZ SEBASTIAN KEPINSKIdirectorCyprus registry
KRZYSZTOF ANDRZEJ KONSTANTYdirectorCyprus registry
MALGORZATA KONSTANTY Για KRZYSZTOF ANDRZEJ KONSTANTYdirectorCyprus registry
MAREK JAN BURYdirectorCyprus registry
MARZENA OLEKSIAK Για WIESLAW REMIGIUSZ OLEKSIAKdirectorCyprus registry
WIESLAW REMIGIUSZ OLEKSIAKdirectorCyprus registry
ΑΝΝΑ ΠΡΟΚΟΠΙΟΥdirectorCyprus registry
ΕΛΕΝΗ ΦΑΙΔΩΝΟΣdirectorCyprus registry
ΕΥΑ ΑΓΑΘΑΓΓΕΛΟΥdirectorCyprus registry
ΗΛΙΑΝΑ ΣΤΥΛΙΑΝΙΔΟΥdirectorCyprus registry
ΜΑΡΙΝΑ ΘΕΟΔΩΡΟΥdirectorCyprus registry
ΞΕΝΙΑ ΘΩΜΑdirectorCyprus registry
ΣΤΕΛΙΟΣ ΣΑΒΒΙΔΗΣdirectorCyprus registry
HIVE MANAGEMENT SERVICES LIMITEDsecretaryCyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,054 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TALOUNA HOLDINGS LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100