DOSSIERS / NIMI NAVIGATION LIMITED
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Company dossier

NIMI NAVIGATION LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-04-06
KYBE ID: HE70224 · HE70224 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
NIMI NAVIGATION LIMITED
DRCIP data.gov.cy
HE70224
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-04-06
DRCIP data.gov.cy
Ομονοίας, 97,, 3048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MINOAS TRAVEL & TOURS LTDShared officer / director · 3 share thisML MARINE COLOUR SOLUTIONS LTDShared officer / director · 3 share thisLANCIA SEA BOAT SERVICES LTDShared officer / director · 4 share thisML MARINE COLOUR SOLUTIONS LTDShared registered address · 6 share thisGOLDEN BOAT SEA SERVICES LIMITEDShared registered address · 6 share thisMINOAS TRAVEL & TOURS LTDShared registered address · 6 share thisLANCIA SEA BOAT SERVICES LTDShared registered address · 6 share thisNEW LOTUS BOAT SERVICES LTDShared registered address · 6 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
ΕΛΠΙΝΙΚΗ ΧΕΙΛΙΜΙΝΤΡΗdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΧΕΙΛΙΜΙΝΤΡΗΣdirector—Cyprus registry
ΕΛΠΙΝΙΚΗ ΧΕΙΛΙΜΙΝΤΡΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100