DOSSIERS / "JOMARO LIMITED"
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Company dossier

"JOMARO LIMITED"

CYPRUS · COMPANY · INCORPORATED 1982-09-25
KYBE ID: HE18263 · HE18263 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
"JOMARO LIMITED"
DRCIP data.gov.cy
HE18263
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-09-25
DRCIP data.gov.cy
Δρόμος Δεκέλειας,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
INTERGAZ LTDShared officer / director · 5 share thisKJP SEAGAS INVICTUS LTDShared officer / director · 5 share thisFIDELESIO CO LIMITEDShared officer / director · 5 share thisCYPRUS SHIPPING CHAMBER (C.S.C.)Shared officer / director · 5 share thisINTERGAZ CHARTERING LIMITEDShared officer / director · 7 share thisJMR TRANSPORT CO LIMITEDShared officer / director · 7 share thisKJ PITTALIS FOUNDATIONShared officer / director · 7 share thisKJP SEAGAS GENERAL LIMITEDShared officer / director · 7 share thisKJP SEAGAS GOVERNOR LIMITEDShared officer / director · 7 share thisJOMARO DEVELOPMENTS PROPERTIES SRLShared officer / director · 8 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

4 people
NameRoleFromSource
ΜΑΡΙΟΣ ROBERT ΠΙΤΤΑΛΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΜΙΧΑΗΛ ΠΙΤΤΑΛΗΣdirector—Cyprus registry
ΤΖΙΩΝ ΚΥΡΙΑΚΟΣ ΠΙΤΤΑΛΗΣdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΕΛΕΥΘΕΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100