DOSSIERS / NIMSACO LTD
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Company dossier

NIMSACO LTD

CYPRUS · COMPANY · INCORPORATED 2007-04-20
KYBE ID: HE197070 · HE197070 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
NIMSACO LTD
DRCIP data.gov.cy
HE197070
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-20
DRCIP data.gov.cy
Μιχαλάκη Κυπριανού, 58,, Πέγεια, 8560, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SAVVAS CHRYSOCHOU - GOODFOOD ENTERPRISES LTDShared registered address · 5 share thisS. CHRYSOCHOU MOTORS LIMITEDShared officer / director · 5 share thisPMC MEDICAL LIMITEDShared registered address · 5 share thisFORCE INTREPID KARTING LTDShared officer / director · 5 share thisCHRISTIANA CHRISTOFI PHARMACY LTDShared registered address · 5 share thisSAVVAS CHRYSOCHOU - GOODFOOD ENTERPRISES LTDShared officer / director · 5 share thisS. CHRYSOCHOU MOTORS LIMITEDShared registered address · 5 share thisMITCHELL HIRE DRIVE LTDShared officer / director · 5 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
ΣΑΒΒΑΣ ΧΡΥΣΟΧΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΜΑΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100