DOSSIERS / JIMO INVESTMENTS LTD
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Company dossier

JIMO INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2018-12-31
KYBE ID: HE392978 · HE392978 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
JIMO INVESTMENTS LTD
DRCIP data.gov.cy
HE392978
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-12-31
DRCIP data.gov.cy
'Αλπεων, 17 C,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
RTS DATA SERVICES LTDShared registered address · 2 share thisCRAKOPOL TRADING LIMITEDShared officer / director · 11 share thisAARP HOLDINGS LIMITEDShared officer / director · 11 share thisVISION DEUTSCHLAND GmbHShared officer / director · 11 share thisPLAYAR HOLDINGS LIMITEDShared officer / director · 11 share thisTOTAL ECLIPSE INTERNATIONAL LIMITEDShared officer / director · 11 share thisCONTEMPO MANAGEMENT LIMITEDShared officer / director · 11 share thisCONTEMPO SECRETARIAL LIMITEDShared officer / director · 11 share thisTERESA & ROBERTO ONLYITALIANFOOD LTDShared officer / director · 11 share thisCONTEMPO LIMITEDShared officer / director · 11 share thisTODINI LIMITEDShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΡΟΜΠΕΡΤΟ ΠΙΟΝΑdirector—Cyprus registry
TERESA TORTORAsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100