DOSSIERS / JOOPSTONE INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

JOOPSTONE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-09-03
KYBE ID: HE272914 · HE272914 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
JOOPSTONE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE272914
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-03
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 88,, Flat 02,, Λατσιά, 2224, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
BLANOICA HOLDING LIMITEDdissolvedDEUTOROS HOLDINGS LIMITEDstrike_offDE VOSS LTDstrike_offFUTURAT DOM LTDstrike_offI.M.S. IATROMED SERVICES LIMITEDactiveIRONSON INVESTMENTS LIMITEDdissolvedLETAMOR HOLDINGS LIMITEDactiveLUCERNA LIMITEDactiveRIGELA CORPORATION LIMITEDdissolvedSALIMONDI HOLDINGS LIMITEDdissolvedS.K. PHYSIO CORPUSactiveSTELAMOR HOLDINGS LIMITEDactiveTISCLDO HOLDINGS LIMITEDstrike_offTULIPFIELD LIMITEDdissolvedV & A. KALIMERAS TRADING LIMITEDdissolvedYEMADEL HOLDINGS LIMITEDdissolvedZELHORM CONSULTING LIMITEDdissolvedZELIKAN FINANCE & PROPERTIES LIMITEDstrike_offZHU HAI ESTATES LIMITEDdissolvedΤΑΣΟΣ ΧΑΤΖΗΤΤΟΦΗ ΕΡΓΟΛΗΠΤΙΚΗ ΛΤΔactive

+1 more

Connections

6 links
Shared operator — likely the same administrator
GRAILSTONE HOLDING PROSTA SPÓŁKA AKCYJNAShared officer / director · 7 share thisADVALUE DORADZTWO I WYCENY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisDEA DEVELOPMENT PROSTA SPÓŁKA AKCYJNAShared officer / director · 7 share thisFORUM INVEST SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJIShared officer / director · 7 share thisBUMA DAJWÓR PROSTA SPÓŁKA AKCYJNAShared officer / director · 7 share thisGRAILSTONE PROSTA SPÓŁKA AKCYJNAShared officer / director · 7 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
TOMASZ ROMAN BARANdirector—Cyprus registry
ΜΟΝΙΚΑ ΕΒΑ ΣΥΜΕΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΣΑΜΙΡdirector—Cyprus registry
CONNECTEDSKY SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IRONSON INVESTMENTS LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100