DOSSIERS / JOMOSYS ENTERPRISES LIMITED
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Company dossier

JOMOSYS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-01-24
KYBE ID: HE47168 · HE47168 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
JOMOSYS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE47168
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-01-24
DRCIP data.gov.cy
Ρήγα Φεραίου, 27,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
A & J MOUZAS DRILLING COMPANY OVERSEAS LIMITEDShared registered address · 2 share thisM.Y. TREEShared officer / director · 12 share thisKING KRASSOSShared officer / director · 12 share thisKING GRASSOS FARMERSShared officer / director · 12 share thisΚΟΙΝΩΝΙΑ ΤΩΝ ΣΟΦΩΝ Μ.Υ.Shared officer / director · 12 share thisM & P CYDRILLING LIMITEDShared officer / director · 12 share thisMAHD SERVICES LIMITEDShared officer / director · 12 share thisM.Y. ENERGYShared officer / director · 12 share thisJ MOUZAS DRILLING CO. LIMITEDShared officer / director · 12 share thisJ.I.K. ENTERPRISES LIMITEDShared officer / director · 12 share thisA & J MOUZAS DRILLING COMPANY OVERSEAS LIMITEDShared officer / director · 12 share thisM.Y. OLIVEShared officer / director · 12 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
NameRoleFromSource
ΓΙΑΝΝΗΣ ΜΟΥΖΑΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΜΟΥΖΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100