DOSSIERS / NIMELA INSURANCE AGENTS & CONSULTANTS LTD
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Company dossier

NIMELA INSURANCE AGENTS & CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2018-11-13
KYBE ID: HE390970 · HE390970 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
NIMELA INSURANCE AGENTS & CONSULTANTS LTD
DRCIP data.gov.cy
HE390970
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-11-13
DRCIP data.gov.cy
Αδώνιδος, 26,, Γεροσκήπου, 8200, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PHEDIAS N. PAPANIKOLAOU INSURANCE CONSULTANTS LTDShared officer / director · 4 share thisPHIDIAS PAPANICOLAOU HOLDINGS LIMITEDShared officer / director · 4 share thisPHEDIAS PAPANICOLAOU INSURANCE AGENTS LIMITEDShared officer / director · 4 share thisPAPANICOLAOU INSURANCE AGENTS LIMITEDShared officer / director · 7 share thisTALOS INSURANCE AGENTS LTDShared officer / director · 7 share thisSABBIANCO PROPERTIES PAPHOS LIMITEDShared 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
ΑΛΙΚΗ ΛΕΤΥΜΠΙΩΤΟΥdirector—Cyprus registry
ΦΕΙΔΙΑΣ ΠΑΠΑΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΑΛΙΚΗ ΛΕΤΥΜΠΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TALOS INSURANCE AGENTS LTD · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100