DOSSIERS / JAMAICA MOTOR AGENCY
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Company dossier

JAMAICA MOTOR AGENCY

CYPRUS · COMPANY · INCORPORATED 1973-05-12
KYBE ID: BN2397 · BN2397 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
JAMAICA MOTOR AGENCY
DRCIP data.gov.cy
BN2397
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1973-05-12
DRCIP data.gov.cy
Καντάρας, 104Α,, Καιμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΑΡΤΕΜΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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