DOSSIERS / NIMAST ELECTRICAL SERVICES LTD
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Company dossier

NIMAST ELECTRICAL SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2017-07-13
KYBE ID: HE371590 · HE371590 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
NIMAST ELECTRICAL SERVICES LTD
DRCIP data.gov.cy
HE371590
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-07-13
DRCIP data.gov.cy
Πειραιώς, 30,, Floor 2, Flat 2,, Στρόβολος, 2023, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

498 total

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

001K.CONSULTING LTDactive1234NWSUB LIMITEDstrike_off1FIT HOLDINGS LTDactive23 LUXE LTDactiveABC INVITE SYSTEM LTDstrike_offACCENTURECO CARE LTDdissolvedAFKAAR INVESTMENTS LTDdissolvedA. FOTIOU CAPITAL MANAGEMENT LTDactiveAFROTEL ENGINEERING LTDdissolvedAGH ONLINE IT DEVELOPMENT LIMITEDdissolvedA.G. OMNIC LIMITEDactiveAHC DIGITAL INFLUENCER LTDdissolvedAIRWISE FS LTDactiveAJ SPARROWHAWK GROUP LTDactiveA&K GROUP MACURA LTDactiveAKIL TECHNOLOGY LIMITEDdissolvedALIANZADA LTDactiveALIMNI LIMITEDactiveALKADIA MUSIC LAND LIMITEDstrike_offALTASSET LIMITEDactive

+478 more

Connections

7 links
Shared operator — likely the same administrator
MDN ELECTRICAL LTDShared officer / director · 2 share thisΔΑΣΟΚΗΠΟΣ ΛΤΔShared registered address · 7 share thisΣΠΥΡΟΣ ΞΙΝΑΡΗΣ ΛΙΜΙΤΕΔShared registered address · 7 share thisANEVMA ESTATES LIMITEDShared registered address · 7 share thisPROTANCO TRADING LIMITEDShared registered address · 7 share thisP. HADJINICOLAOU & CO LTDShared registered address · 7 share thisJARIMICO OVERSEAS LIMITEDShared registered address · 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
ΜΑRIUS-NICOLAE AVRINTEdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 498 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100