DOSSIERS / NIMIX INVESTMENTS LIMITED
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Company dossier

NIMIX INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-04-16
KYBE ID: HE396694 · HE396694 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
NIMIX INVESTMENTS LIMITED
DRCIP data.gov.cy
HE396694
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-04-16
DRCIP data.gov.cy
28 Οκτωβρίου, 1,, ENGOMI BUSINESS CENTER,BLK.E, Floor 1, Flat 112,, 'Εγκωμη, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

157 total

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

2X SOFTWARE LIMITEDdissolved343 INVEST LTDdissolvedABC MILLENIUM CREATIONS LIMITEDdissolvedACERNIS LIMITEDdissolvedA.CH. MONZA LIMITEDactiveACUNETIX LTDdissolvedADMINICAPRO LTDactiveADMINICA TRUST LTDactiveADMIRANDA HOLDINGS LIMITEDstrike_offAELYAS CONSULTING LIMITEDdissolvedAFRI - CROC PTY. LIMITEDstrike_offAFW MORPETH (OVERSEAS) LIMITEDdissolvedAGIRSTON LIMITEDactiveALNESS SOFTWARE LIMITEDdissolvedALOGERO HOLDINGS LIMITEDstrike_offANISED ENTERPRISES LIMITEDstrike_offAP BOOKMAKERS LTDdissolvedAP LEISURE LTDdissolvedA. P. NATURAL TRADING LTDdissolvedAP SPORTSBETTING LTDdissolved

+137 more

People with significant control

3 people
NameRoleFromSource
ANDREY GENNADIEVICH SVESHNIKOVdirector—Cyprus registry
ΑΝΔΡΟΥΛΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΝΔΡΟΥΛΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 157 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100