DOSSIERS / D.S. JIMMYS SUPERMARKET LTD
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Company dossier

D.S. JIMMYS SUPERMARKET LTD

CYPRUS · COMPANY · INCORPORATED 2015-01-21
KYBE ID: HE339965 · HE339965 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
D.S. JIMMYS SUPERMARKET LTD
DRCIP data.gov.cy
HE339965
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-01-21
DRCIP data.gov.cy
Γεωργίου Α', 99,, FRINI COURT A, SHOP 9,, Γερμασόγεια, 4048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 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