DOSSIERS / JOMOFANO ENTERPRISES LIMITED
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Company dossier

JOMOFANO ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-11-22
KYBE ID: HE277338 · HE277338 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
JOMOFANO ENTERPRISES LIMITED
DRCIP data.gov.cy
HE277338
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-22
DRCIP data.gov.cy
Πενταδακτύλου, 11,, Μαρώνι, 7737, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
Α. ΑΓΑΠΙΟΥ ΑΡΓΥΡΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 2 share thisDA KING BIO FARM ORGANIC VEGETABLESShared registered address · 4 share thisΑ. ΑΓΑΠΙΟΥ ΑΡΓΥΡΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 4 share thisBOSSOFWOOD LTDShared registered address · 4 share thisICARUS DIGITAL LIMITEDShared officer / director · 6 share thisMEMPHIS CAPITAL MANAGEMENT LIMITEDShared officer / director · 6 share thisP.I.R.A.M.I.S. COMPANY LIMITEDShared officer / director · 6 share thisEVROMERC HOLDINGS LTDShared officer / director · 6 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
ΑΡΓΥΡΑΚΗΣ ΑΡΓΥΡΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΑΡΓΥΡΙΔΗdirector—Cyprus registry
ΜΑΡΙΑ ΑΡΓΥΡΙΔΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100