DOSSIERS / NFIM - NATURE & FOOD INVESTMENTS MANAGEMENT LTD
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Company dossier

NFIM - NATURE & FOOD INVESTMENTS MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2012-02-20
KYBE ID: HE301488 · HE301488 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
NFIM - NATURE & FOOD INVESTMENTS MANAGEMENT LTD
DRCIP data.gov.cy
HE301488
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-02-20
DRCIP data.gov.cy
Στροβόλου, 201,, THE FUTURE BUSINESS CENTRE, Floor 2,, 'Αγιος Βασίλειος, Στρόβολος, 2049, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
ADSA CONSULTING LTDstrike_offASRETA TRADING LIMITEDstrike_offBIOFISH TECHNOLOGIE LIMITEDdissolvedBKMS LIMITEDactiveCURLAN LTDstrike_offCYVAL INTELLECTUAL PROPERTY LIMITEDactiveCYVAL IPactiveFHC - FARMS HOLDING COMPANY LTDactiveFIXIDEAS INTERNATIONAL COMPANY LTDactiveFLECYOT ENTERPRISES LIMITEDactiveFORTUNE ENTERTAINMENT RG LIMITEDactiveGREEN SCREEN EXPRESS BURO LTDactiveMASIN LIMITEDdissolvedMERANGEL LIMITEDactiveM.K. SWAN INTERNATIONAL LIMITEDdissolvedNFI - NATURE & FOOD INVESTMENTSactiveNORTH SOLUTIONS (CYPRUS) LTDstrike_offP. P. S. ENTERTAINMENT LIMITEDdissolvedPROMM AUREON LTDactiveRIOLSIL INVESTMENTS LIMITEDactive

+12 more

Connections

12 links
Shared operator — likely the same administrator
SATELLITE COMMUNICATIONS SATELCOM LIMITEDShared registered address · 7 share thisRIOLSIL INVESTMENTS LIMITEDShared registered address · 7 share thisLADY LORI EUROPE LTDShared officer / director · 7 share thisASRETA TRADING LIMITEDShared registered address · 7 share thisFLECYOT ENTERPRISES LIMITEDShared officer / director · 7 share thisFHC - FARMS HOLDING COMPANY LTDShared registered address · 7 share thisMERANGEL LIMITEDShared registered address · 7 share thisKEYARONE NETWORKS LIMITEDShared officer / director · 7 share thisUFE CHYPREShared officer / director · 7 share thisBKMS LIMITEDShared officer / director · 7 share thisSHERMONIUM LIMITEDShared registered address · 7 share thisUPBRIGHT INVESTMENTS RAIF VCIC PLCShared 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

2 people
NameRoleFromSource
EMSALOT LIMITEDdirector—Cyprus registry
YACINE BOUGRASSAsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100