DOSSIERS / JOMAHA INVESTMENTS LIMITED
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Company dossier

JOMAHA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-09-01
KYBE ID: HE206925 · HE206925 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
JOMAHA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE206925
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-01
DRCIP data.gov.cy
'Αννης Κομνηνής, 19Α,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
AOG ALLIANCEactiveA.O.G. INVESTMENTS PROJECT EIGHTEEN LIMITEDdissolvedA.O.G. INVESTMENTS PROJECT FIFTEEN LIMITEDdissolvedA.O.G. INVESTMENTS PROJECT FOURTEEN LIMITEDdissolvedA.O.G. INVESTMENTS PROJECT NINETEEN LIMITEDdissolvedA.O.G. INVESTMENTS PROJECT SEVENTEEN LIMITEDdissolvedA.O.G. INVESTMENTS PROJECT SIXTEEN LIMITEDdissolvedA.O.G. INVESTMENTS PROJECT THIRTEEN LIMITEDdissolvedA.O.G. INVESTMENTS PROJECT TWENTY LIMITEDdissolvedA & P CONSTRUCTIONS AND INSTALLATIONS LTDstrike_offB GREEN LIMITEDdissolvedBONAZZOLI HOLDINGS LTDdissolvedCALCUTOR INVESTMENT LTDdissolvedCHARCOT INVESTMENTS LTDdissolvedDENOLPA TRADING LTDdissolvedECUBE ENTERPRISES LIMITEDdissolvedELJO INVESTMENTS LΙΜΙTΕDdissolvedGERATHY INVESTMENTS LTDdissolvedGURNEK TRADING LTDdissolvedKNIGHTS 1956 CONSULTANCY LTDdissolved

+5 more

Connections

12 links
Shared operator — likely the same administrator
Societatea Comercială "CRAVSTART" S.R.L.Shared officer / director · 2 share thisBD FRIENDS GROUPEShared officer / director · 3 share thisR & S Gastro GmbHShared officer / director · 3 share thisNORDLINE SHIPPING CO LTDShared officer / director · 10 share thisSHAVEX LIMITEDShared officer / director · 10 share thisGILDA HOLDINGS LIMITEDShared officer / director · 10 share thisSELWYN CORPORATE LTDShared officer / director · 10 share thisTS FUTURO INVESTMENTS LTDShared officer / director · 10 share thisALX DIGIMARK LTDShared officer / director · 10 share thisGULLORY TRADING LIMITEDShared officer / director · 10 share thisPLEXUS INVESTMENT LIMITEDShared officer / director · 10 share thisPLEXUS CONSULTANTS LIMITEDShared 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.

People with significant control

6 people
NameRoleFromSource
IRINA SEMIONOVAdirector—Cyprus registry
IVETA BUKAdirector—Cyprus registry
NARMEEN HASAN KHANdirector—Cyprus registry
OLGA ALEXANDROUdirector—Cyprus registry
RAFIQUE MUHAMMADdirector—Cyprus registry
MUHAMMAD HARRIS BILALsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PLEXUS INVESTMENT LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100