DOSSIERS / NIMICO INSURANCE AGENTS LIMITED
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Company dossier

NIMICO INSURANCE AGENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-08-08
KYBE ID: HE437290 · HE437290 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
NIMICO INSURANCE AGENTS LIMITED
DRCIP data.gov.cy
HE437290
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-08-08
DRCIP data.gov.cy
Ν.Ι Νικολαίδη & Κόροιβου,, PENELOPE PALACE, Floor 1, Flat 101,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
MANTIS & ATHINODOROU LLCShared registered address · 6 share thisRESORTEC DEVELOPERS LTDShared registered address · 6 share thisZENROSE LTDShared registered address · 6 share thisPLUGZY LTDShared registered address · 6 share thisMUSNIK'S LTDShared registered address · 6 share thisPENEMA ESTATES LTDShared officer / director · 11 share thisMANKAIS HOMES LIMITEDShared officer / director · 11 share thisPEPALAND INVESTMENTS LIMITEDShared officer / director · 11 share thisMANATH 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 thisNIMICO ESTATES LTDShared officer / director · 11 share thisDIMENSION ELEVEN (D11) FINANCIAL CONSULTANCY LTDShared 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
ΝΙΚΟΛΑΣ ΜΑΝΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100