DOSSIERS / JIMMY'S AGRICULTURAL PRODUCTS
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Company dossier

JIMMY'S AGRICULTURAL PRODUCTS

CYPRUS · COMPANY · INCORPORATED 1990-09-04
KYBE ID: BN10405 · BN10405 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
JIMMY'S AGRICULTURAL PRODUCTS
DRCIP data.gov.cy
BN10405
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1990-09-04
DRCIP data.gov.cy
Πετράκη Γιάλλουρου, 12,, MARITELLA COURT, Flat 101,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΑΡΕΣΤΗshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100