DOSSIERS / NIMACH LIMITED
← SearchExport PDF
Company dossier

NIMACH LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-01-20
KYBE ID: HE351420 · HE351420 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
NIMACH LIMITED
DRCIP data.gov.cy
HE351420
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-01-20
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 25-27,, METROPOLIS TOWER, BUILDING B, Floor 2,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
CNEXT SOLUTIONS LTDShared registered address · 7 share thisAPACHI LIMITEDShared registered address · 7 share thisLAVITECOM LIMITEDShared registered address · 7 share thisCERANEXT LTDShared registered address · 7 share thisSPECLARITY LTDShared registered address · 7 share thisBRKG CAPITAL ACCESS LIMITEDShared registered address · 7 share thisBRKG CAPITAL ACCESS LIMITEDShared officer / director · 8 share thisCNEXT SOLUTIONS LTDShared officer / director · 8 share thisAPACHI LIMITEDShared officer / director · 8 share thisCERANEXT LTDShared officer / director · 8 share thisEBA31 LIMITEDShared officer / director · 8 share thisSPECLARITY LTDShared officer / director · 8 share thisLAVITECOM LIMITEDShared officer / director · 8 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
STEPHANE LOGISTdirector—Cyprus registry
A.I.L NOMINEE SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100