DOSSIERS / JOMER IMPORTS EXPORTS LIMITED
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Company dossier

JOMER IMPORTS EXPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-06-02
KYBE ID: HE29783 · HE29783 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
JOMER IMPORTS EXPORTS LIMITED
DRCIP data.gov.cy
HE29783
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-06-02
DRCIP data.gov.cy
Θεοφάνους Θεοδότου, 34,, Flat 22,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ADDASANO ENTERPRISES LIMITEDdissolvedBAWNLEA ENTERPRISES LIMITEDdissolvedBERKSHORE ENTERPRISES LIMITEDdissolvedDEFECTOSCOP LIMITEDdissolvedEURABIO LIMITEDdissolvedFERECCI ENTERPRISES LIMITEDdissolvedFRANCO PUGY BOUTIQUEactiveGRECY TRADING LIMITEDdissolvedHANDRA TRADING LIMITEDdissolvedKENTYCO TRADING LIMITEDdissolvedKUTA ENTERPRISES LIMITEDdissolvedMEDISOFT LIMITEDdissolvedPETRAGANO INVESTMENTS LIMITEDdissolvedPROMENADE UNITED FASHIONS LIMITEDdissolvedSTARTA PUBLISHING LIMITEDdissolvedΕΣΤΙΑΤΟΡΙΟΝ ΚΟΝΑΤΖΙ ΛΙΜΙΤΕΔdissolved

People with significant control

2 people
NameRoleFromSource
ΠΟΛΗ Θ. ΜΟΝΤΗdirector—Cyprus registry
ΘΕΟΔΟΥΛΟΣ Κ. ΜΟΝΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 132 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.K.G. IMPORTS - EXPORTS LIMITED · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100