KYBE — See who's really behind any company

Company dossier

JAMP SPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-02-26
KYBE ID: HE341048 · HE341048 · 1 sources

RISK SCORE34MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

strike_off

Legal nameJAMP SPORTS LIMITED

DRCIP data.gov.cy

RegistrationHE341048

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-02-26

DRCIP data.gov.cy

Registered addressΚυριάκου Μάτση, 26Ε,, Παλλουριώτισσα, 1035, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

AGONSPORTS LIMITEDstrike_off J.A.M.P TRADING LIMITEDstrike_off

Connections

4 links

Shared operator — likely the same administrator

S. MALECOS ENTERPRISES LIMITEDShared officer / director · 2 share this AGONSPORTS LIMITEDShared registered address · 2 share this THUNDER EXPRESS LIMITEDShared officer / director · 3 share this J.A.M.P TRADING LIMITEDShared officer / director · 3 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

2 people

Name	Role	From	Source
ΣΩΚΡΑΤΗΣ ΜΑΛΕΚΟΣ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΛΑΛΑΣ	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AGONSPORTS LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals

+15

Phoenix predecessor

+12

Strike-off in progress

Shared-director cluster

Composite risk score34/100