DOSSIERS / JIGGS INVESTMENTS LIMITED
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Company dossier

JIGGS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-06-03
KYBE ID: HE149116 · HE149116 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
JIGGS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE149116
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-06-03
DRCIP data.gov.cy
1 Απριλίου, 113,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ESPANIOLA LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 75?

1 signals
+35
Sanctions / PEP match
Composite risk score75/100