DOSSIERS / JALOMA PARTNERS L.P.
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Partnership dossier

JALOMA PARTNERS L.P.

CYPRUS · PARTNERSHIP · INCORPORATED 2006-04-10
KYBE ID: S11244 · S11244 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
JALOMA PARTNERS L.P.
DRCIP data.gov.cy
S11244
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2006-04-10
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 229,, MELIZA COURT, Floor 6,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,054 total

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

2JADE TRADING LIMITEDdissolved4 M SILOSactiveAAA COMMERCIAL ENTERPRISES PRIVATE LIMITEDdissolvedAAA COMMUNICATIONS (CYPRUS) HOLDINGS LIMITEDdissolvedAAA ENTERPRISES AND VENTURES PRIVATE LIMITEDdissolvedAAA TELECOM HOLDINGS (CYPRUS) LIMITEDdissolvedAAA TELECOM HOLDINGS PRIVATE LTDdissolvedA.B.M.P. ENTERPRISES LIMITEDdissolvedABODEON HOLDINGS LIMITEDdissolvedACCOMPLISHED ACCOUNTANCY (CYPRUS) LTDstrike_offACMENA TRADING AND SERVICES LIMITEDdissolvedACT EXECUTIVE SEARCH LIMITEDdissolvedACTONA TRADING LIMITEDdissolvedADEVAR LIMITEDactiveADMANSON TRADING LIMITEDdissolvedAD USUM MANAGEMENT SERVICES LIMITEDdissolvedAEA INTERNATIONAL (CIS) LIMITEDdissolvedA.G. AQUATEC-INNERSPACE MISSIONS LIMITEDdissolvedAGAT NAVIGATION COMPANY LIMITEDdissolvedAGAVANO CAPITAL LIMITEDstrike_off

+1,034 more

Connections

6 links
Shared operator — likely the same administrator
JALOMA HOLDINGS LIMITEDShared officer / director · 2 share this"WOOD BAKING SOLUTIONS " SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisSTOWARZYSZENIE WINIARZY DOLNEJ WISŁYShared officer / director · 4 share thisEMBAL MARTINShared officer / director · 4 share thisADBHShared officer / director · 4 share this"KANCELARIA RADCÓW PRAWNYCH KĘPIŃSKI, JUCEWICZ - SPÓŁKA PARTNERSKA"Shared officer / director · 4 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

8 people
NameRoleFromSource
ADAM MIERZEJEWSKIpartner—Cyprus registry
BEATA STOLA EWApartner—Cyprus registry
BURY MAREKJANpartner—Cyprus registry
EECF BETApartner—Cyprus registry
KEPINSKI BARTOSZ SEBASTIANpartner—Cyprus registry
KONSTANTY KRZYSZTOF ANDRZEJpartner—Cyprus registry
OLIVIER MARIE XAVIER DE BUSSACpartner—Cyprus registry
WIESLAW OLEKSIAKpartner—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,054 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100