DOSSIERS / NIMKASTO INVESTMENTS LTD
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NIMKASTO INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2018-06-06
KYBE ID: HE384841 · HE384841 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
NIMKASTO INVESTMENTS LTD
DRCIP data.gov.cy
HE384841
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-06
DRCIP data.gov.cy
Αμαθούντος, 104,, SEASONS PLAZA, SHOP NO. 1,, Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
AB EDUCATION INVESTMENTS LTDactiveANERIA INVESTMENTS LIMITEDstrike_offAQUAMARINE JEWELRYactiveBLANCHA FURSactiveDEMETRIOS VAROUXIS LIMITEDdissolvedFLORENCE MODE FURSactiveIKNOW EDUCATION LTDactiveI.T.S. INFINITY TOURIST SERVICES LIMITEDdissolvedJRT PHANTOM RENT CARS LTDstrike_offKEYSTUDY GLOBAL LTDactiveLIBRAFELD LTDdissolvedM&A CAR-RENTALS LIMASSOL LTDactiveMATTESON LIMITEDstrike_offM & CO. APRIL HOLDINGS LTDdissolvedMIMAYA DEVELOPMENT LTDactiveM.K. CLUB-44 EXCLUSIVE CARS LTDactiveMONTEPELMO LTDstrike_offMORGACITA LIMITEDactivePBHERACLES PRIVATE SECURITΥ SERVICES LTDactiveP. KASSARI FURS LIMITEDstrike_off

+4 more

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΗΛ ΤΙΚΧΟΜΙΡΟΒdirector—Cyprus registry
SINIRMACORP LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100