DOSSIERS / JIMCO TRADING LIMITED
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Company dossier

JIMCO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-03-24
KYBE ID: HE48261 · HE48261 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
JIMCO TRADING LIMITED
DRCIP data.gov.cy
HE48261
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-03-24
DRCIP data.gov.cy
Δημοσθένους, 8,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
C E L E D I MShared registered address · 2 share thisE & R APOSTOLOU ELECTRONICS CO.Shared officer / director · 8 share thisPANAYIOTIS A. APOSTOLOU TRADING LIMITEDShared officer / director · 8 share thisMEYRIN HOLDINGS LIMITEDShared officer / director · 8 share thisNACHFOLGE LIMITEDShared officer / director · 8 share thisT.S.J (METAFORES) LTDShared officer / director · 8 share thisDESIGNEDLY LIMITEDShared officer / director · 8 share thisMAOUNA INVESTMENTS LIMITEDShared officer / director · 8 share thisTECHNOMINDS SOLUTIONSShared officer / director · 10 share thisZANIANCO MANAGEMENT LTDShared officer / director · 10 share thisD.GARDEN KEEPER LTDShared officer / director · 10 share thisA.S. INCASE LIMITEDShared officer / director · 10 share thisD. A LUXURY CARS FOR YOUShared officer / director · 10 share thisDORWEST HOLDING LTDShared officer / director · 10 share thisD. A. TOTAL TECHNICAL SOLUTIONSShared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/HE48261/network.

People with significant control

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΑΠΟΣΤΟΛΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΑΠΟΣΤΟΛΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΑΠΟΣΤΟΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100