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Company dossier

NIMALE ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-12-29
KYBE ID: HE21045 · HE21045 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameNIMALE ESTATES LIMITED

DRCIP data.gov.cy

RegistrationHE21045

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1983-12-29

DRCIP data.gov.cy

Registered addressΓ. Γενναδίου, 8Α,, Floor 1, Flat 3,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

15 total

A. & K. MITELLAS ESTATES LIMITEDdissolved ARI MAOS TRADING LIMITEDdissolved A. & T. GLYKIS WOODEN WORKS LIMITEDdissolved D.D. XYLOPRESS LIMITEDdissolved EUROUNION SHIPPING AND TRADING LIMITEDdissolved MALTESSO ENTERPRISES LIMITEDdissolved MORAQUA LIMITEDdissolved NASITAS LIMITEDdissolved NICHOLAS ANASTASSIOU (MONTESSORI METHOD OF TEACHING) LIMITEDstrike_off N. ROUSSOS TRAVEL & TOURS LIMITEDdissolved ΑΔΩΝΙΣ ΣΤΑΥΡΟΥ ΛΙΜΙΤΕΔdissolved ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ "ΔΙΛΕΚΩ" ΛΙΜΙΤΕΔdissolved ΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ DISNEY LIMITEDdissolved Π. & Α. ΧΑΤΖΗΑΝΤΩΝΗ (ΓΕΩΡΓΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔdissolved

Connections

1 link

Shared operator — likely the same administrator

STONE AGE CONSTRUCTIONS LIMITEDShared officer / director · 2 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

3 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΗΡΟΔΟΤΟΥ	director	—	Cyprus registry
ΜΑΡΟΥΛΑ ΗΡΟΔΟΤΟΥ	director	—	Cyprus registry
ΣΤΕΛΙΟΣ Κ. ΣΤΥΛΙΑΝΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100