DOSSIERS / J.R.M.O.E. INVESTMENTS LTD
← SearchExport PDF
Company dossier

J.R.M.O.E. INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2023-09-18
KYBE ID: HE451434 · HE451434 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
J.R.M.O.E. INVESTMENTS LTD
DRCIP data.gov.cy
HE451434
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-09-18
DRCIP data.gov.cy
Αγίας Φανερωμένης, 143-145,, PATSIAS COURT, Flat 201,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

197 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3LLD LIMITEDactive770 COFFEE SHOP LTDstrike_offACTIVEGRACE VENTURE LIMITEDactiveADERFELD SERVICES LIMITEDactiveADMEXA ADVISORY LIMITEDactiveADROX AGENCY LIMITEDstrike_offAFFHIVE LIMITEDactiveAHD GROUP LTDactiveAMREN HOLDINGS LTDactiveANCAVELIC LTDactiveANDDARNA HOLDING LTDactiveAPLOST COMPANY LTDactiveAPPACHE APPS AND GAMES LTDactiveARDNAXELA LTDactiveAREXECUTIVE LIMITEDactiveARVANELIS HOLDINGS LTDactiveASDVCOM LTDstrike_offA.S. NEW PERVOLIA PROJECT LTDactiveAVENTIR & CO LTDactiveAVERINE GROUP LTDactive

+177 more

People with significant control

2 people
NameRoleFromSource
JACOB-JAKEE BATSHONdirector—Cyprus registry
OPM LEMBONGAN COMPANY LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 197 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (R.N.J.B. INVESTMENTS LTD · strike_off · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100