DOSSIERS / N.I.M. WATER SPORTS SERVICES LIMITED
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Company dossier

N.I.M. WATER SPORTS SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-11-27
KYBE ID: HE75522 · HE75522 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
N.I.M. WATER SPORTS SERVICES LIMITED
DRCIP data.gov.cy
HE75522
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-11-27
DRCIP data.gov.cy
Δημοκρατίας, 27,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
AMNESIA DISCOactiveANMMAA LIMITEDdissolvedBEACHWORLD ACTIVITIESactiveBEACHWORLD ANTICSactiveBLACK & WHITE AYIA NAPAactiveBLACK & WHITE ROOM 1activeBLACK & WHITE ROOM 2activeBRADY BUNCHactiveCLIMAX PROMOTION PUBactiveCLUB ICE CUactiveD.F. IACOVOU GROUP LIMITEDdissolvedERMITAZ CLUBactiveFACTORY DISCOactiveFAM MELAS LEISURE & ENTERTAINMENT LIMITEDstrike_offG. L. F. MEGALIGHT LIMITEDdissolvedH.A.H NAPA AMUSEMENTS CENTER LIMITEDdissolvedHOOTERS RESTAURANT AND PUBactiveICE KU AYIA NAPAactiveICE KU DISCOactiveICE KU ROOM 1active

+22 more

Connections

6 links
Shared operator — likely the same administrator
PEPLOS IMPORTS - EXPORTS LIMITEDShared officer / director · 3 share thisN. KOKKONIS TEXTILES LIMITEDShared officer / director · 3 share thisHOOTERS RESTAURANT AND PUBShared officer / director · 5 share thisAYIA NAPA FOOTBALLERS PUBShared officer / director · 5 share thisMAJARE SKANDINAVIA RESTAURANTShared officer / director · 5 share thisQUASAR LUNA PARK (AYIA NAPA)Shared officer / director · 5 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ Α. ΜΕΛΑΣdirector—Cyprus registry
ΙΩΣΗΦ ΑΝΔΡΕΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΚΟΚΚΩΝΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Α. ΜΕΛΑΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ Α. ΜΕΛΑΣ (officer) matches PEP Georgios Melas — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100