DOSSIERS / N.M.D. NIMADO CO. LIMITED
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Company dossier

N.M.D. NIMADO CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-02-15
KYBE ID: HE26269 · HE26269 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
N.M.D. NIMADO CO. LIMITED
DRCIP data.gov.cy
HE26269
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-02-15
DRCIP data.gov.cy
Μυκηνών, 10,, NOLLY COURT, Floor 1, Flat 11,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALSTOM INVESTMENT LIMITEDactiveAS.PA. LINE LIMITEDdissolvedA.S.W. TRADING LIMITEDdissolvedBENES (OVERSEAS) LIMITEDdissolvedBRADMAN ENTERPRISES LIMITEDdissolvedCELLSTORA (OVERSEAS) LIMITEDdissolvedCHERYLANE SHIPPING COMPANY LIMITEDdissolvedCOLTEC INVESTMENT LIMITEDdissolvedDAMALONA LIMITEDdissolvedDURRANT LIMITEDdissolvedEMPA FURNITURE (OVERSEAS) LIMITEDdissolvedEURAT LIMITEDdissolvedF.E.B. LIMITEDdissolvedHARPIA (OVERSEAS) LIMITEDdissolvedHOON CO LIMITEDdissolvedINDOAKZIS ENVIROMENTAL ENGINEERING SOLUTIONS LIMITEDdissolvedI. SCHIZAS ESTATES CO. LIMITEDdissolvedJACANA (OVERSEAS) LIMITEDdissolvedKOMAG LIMITEDdissolvedLENSCO HOLDINGS LIMITEDdissolved

+36 more

People with significant control

2 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΑΣΠΡΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100