DOSSIERS / NIMICO ESTATES LTD
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Company dossier

NIMICO ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 2017-09-04
KYBE ID: HE373325 · HE373325 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
NIMICO ESTATES LTD
DRCIP data.gov.cy
HE373325
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-09-04
DRCIP data.gov.cy
Στυλιανού Λένα, 1,, Γεροσκήπου, 8201, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
DIMENSION ELEVEN (D11) FINANCIAL CONSULTANCY LTDShared officer / director · 11 share thisNIMICO INSURANCE AGENTS LIMITEDShared officer / director · 11 share thisMANTIS & ATHINODOROU LLCShared officer / director · 11 share thisFORTIORA TRUSTEES LTDShared officer / director · 11 share thisORIVANTE HOLDINGS LTDShared officer / director · 11 share thisATMA TRUST LTDShared officer / director · 11 share thisMANKAIS HOMES LIMITEDShared officer / director · 11 share thisMANATH LIMITEDShared officer / director · 11 share thisPENEMA ESTATES LTDShared officer / director · 11 share thisPEPALAND INVESTMENTS LIMITEDShared officer / director · 11 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
ΜΙΧΑΛΗΣ ΜΑΝΤΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΜΑΝΤΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΑΝΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SKARIA ESTATES LTD · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100