DOSSIERS / NIM CONSULTING & SUPERVISION LTD
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Company dossier

NIM CONSULTING & SUPERVISION LTD

CYPRUS · COMPANY · INCORPORATED 2016-05-24
KYBE ID: HE355966 · HE355966 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
NIM CONSULTING & SUPERVISION LTD
DRCIP data.gov.cy
HE355966
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-05-24
DRCIP data.gov.cy
Αρχιμήδους, 11,, ERA HOUSE,, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
EBC GROUP (CYPRUS) LTDShared registered address · 6 share thisQUIBITRON OUTSOURCING LTDShared registered address · 6 share thisSELLEBRITIES LTDShared registered address · 6 share thisFAIRFAXPAYROLL LTDShared registered address · 6 share thisVESPER RESOURCE SERVICES LIMITEDShared registered address · 6 share thisRED HARBOUR LIMITEDShared officer / director · 7 share thisVELTUS OUTSOURCING LTDShared officer / director · 7 share thisCI CAREER INVESTMENT LTDShared officer / director · 7 share thisFAIRFAXPAYROLL LTDShared officer / director · 7 share thisOMEGA EXECUTIVE (CYPRUS) LIMITEDShared officer / director · 7 share thisQUIBITRON OUTSOURCING LTDShared 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
LUCA GASPERINIdirector—Cyprus registry
STEPHEN JAMES SLOCOMBEdirector—Cyprus registry
STEPHEN JAMES SLOCOMBEsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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