DOSSIERS / JOMA SPORTS CYPRUS LTD
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Company dossier

JOMA SPORTS CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2023-01-11
KYBE ID: HE442531 · HE442531 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
JOMA SPORTS CYPRUS LTD
DRCIP data.gov.cy
HE442531
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-01-11
DRCIP data.gov.cy
Εξω Μετοχίου, 15Α,, Λακατάμια, 2323, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
SOLUTIONS 4 EVOLUTION LIMITEDShared officer / director · 5 share thisMW VEHICLES PROPERTIES & HOLDINGS LIMITEDShared officer / director · 5 share thisREALTALENT EXECUTIVE SEARCH & SELECTION LIMITEDShared officer / director · 5 share thisJOMA - SPORTS CYPRUSShared officer / director · 5 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
ΙΩΑΝΝΗΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΡΟΔΟΥΛΑ ΗΡΟΔΟΤΟΥdirector—Cyprus registry
ΡΟΔΟΥΛΑ ΗΡΟΔΟΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JOMA - SPORTS CYPRUS · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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