DOSSIERS / NIMBLTECH LTD
← SearchExport PDF
Company dossier

NIMBLTECH LTD

CYPRUS · COMPANY · INCORPORATED 2017-10-24
KYBE ID: HE375264 · HE375264 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
NIMBLTECH LTD
DRCIP data.gov.cy
HE375264
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-24
DRCIP data.gov.cy
Μαχαιρά, 30B,, Στρόβολος, 2049, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
FASHION Y. HILL LIMITEDShared officer / director · 11 share thisC & M PETRIDES ENTERPRISES LIMITEDShared officer / director · 11 share thisSIMPLEC2 IT LTDShared officer / director · 11 share thisTARMED LIMITEDShared officer / director · 11 share thisGEOSPECTRANALYSIS LTDShared officer / director · 11 share thisAPC FASHIONBIZ CONSULTING LIMITEDShared officer / director · 11 share thisVIVACO TRADING LIMITEDShared officer / director · 11 share thisE.I.M. ENGINEERING INNOVATIONS MANAGEMENT LTDShared officer / director · 11 share thisSHANDY APPLICATIONS LIMITEDShared officer / director · 11 share thisΠ & Χ ΜΑΛΑΚΤΟΥ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔShared 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
ΠΑΝΑΓΙΩΤΑ ΠΑΥΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΖΙΑΝΑΣdirector—Cyprus registry
STESKO NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100