KYBE — See who's really behind any company

Company dossier

NIMM'S SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-10-25
KYBE ID: HE74677 · HE74677 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameNIMM'S SHIPPING COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE74677

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-10-25

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 65,, MARINOS BUILDING, Floor 1&2,, 6046, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

A. G. C. TRADING COMPANY LIMITEDShared officer / director · 2 share this BRONDIA SHIPPING LIMITEDShared officer / director · 3 share this FIBREBIT WATERPROOFING INDUSTRIES LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ANATOLII STELMASHCHUK	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΛΑΜΠΗΣ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΛΑΜΠΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100