DOSSIERS / JIM WILSON INVESTMENTS LTD
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Company dossier

JIM WILSON INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2017-09-15
KYBE ID: HE373751 · HE373751 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
JIM WILSON INVESTMENTS LTD
DRCIP data.gov.cy
HE373751
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-09-15
DRCIP data.gov.cy
Παρασκευής Ιωάννου, 9-11,, RIA COURT 35, Flat 401,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
JIM WILSONdirector—Cyprus registry
JIM WILSONsecretary—Cyprus registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

JIM WILSON (officer) matches PEP Jim Wilson — member of the Oklahoma House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JIM WILSON (officer) matches PEP Jim Wilson — member of the Oklahoma Senate, United States. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100