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Company dossier

NIMAS ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2008-05-13
KYBE ID: HE228912 · HE228912 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameNIMAS ENTERPRISES LTD

DRCIP data.gov.cy

RegistrationHE228912

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-05-13

DRCIP data.gov.cy

Registered addressΧρυσάνθου Μυλωνά, 16,, AVENUE PLAZA, Flat 202,, 3030, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

CROMCA ENTERPRISES LIMITEDdissolved DICIANNOVE LIMITEDdissolved MIREAU PAYMENTS LIMITEDstrike_off QPA SOLUTIONS LTDdissolved SPLASH CITYactive ΝΙΚΟΣ & ΓΡΗΓΟΡΗΣ ΙΩΣΗΦ ΛΙΜΙΤΕΔdissolved ΟΙΚΟΣ ΣΚΥΡΙΑΝΙΔΗactive

Connections

2 links

Shared operator — likely the same administrator

HTFX (EU) LTDShared officer / director · 2 share this MMVAS TRADING LTDShared 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
MAHESH UDHARAM VASWANI	director	—	Cyprus registry
MICHELLE VASWANI	director	—	Cyprus registry
MICHELLE VASWANI	secretary	—	Cyprus registry

Risk signals

0 matched