DOSSIERS / NIMICO HOLDINGS LIMITED
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Company dossier

NIMICO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-06-18
KYBE ID: HE231827 · HE231827 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
NIMICO HOLDINGS LIMITED
DRCIP data.gov.cy
HE231827
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-18
DRCIP data.gov.cy
Σοφοκλέους, 42,, Στρόβολος, 2008, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
NIMICO ENTERPRISES LIMITEDShared registered address · 2 share thisFEGGARIA FOOD LIMITEDShared officer / director · 7 share thisALFICO LIMITEDShared officer / director · 7 share thisCAMPION HALIFAX LIMITEDShared officer / director · 7 share thisΚΕΝΤΡΟ ΚΟΙΝΩΝΙΚΗΣ ΕΡΕΥΝΑΣ ΚΑΙ ΔΗΜΟΣΙΑΣ ΠΟΛΙΤΙΚΗΣ (ΚΕΔΗΠ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisAMG MANAGEMENT SERVICES LTDShared officer / director · 7 share thisFOKONI MIDDLE EAST SUPPLIERS CO. LIMITEDShared officer / director · 7 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
NameRoleFromSource
ΙΩΑΝΝΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΦΩΤΕΙΝΗ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100