DOSSIERS / NIMA LIMITED
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Company dossier

NIMA LIMITED

CYPRUS · COMPANY · INCORPORATED 1975-12-01
KYBE ID: HE7581 · HE7581 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
NIMA LIMITED
DRCIP data.gov.cy
HE7581
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1975-12-01
DRCIP data.gov.cy
Βιομηχανική Περιοχή Λάρνακας, 6301, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
AGASTA CONFECTIONERY LIMITEDdissolvedAL TAIBA OILSactiveALUMINA (ALUMINIUM WORKS) LIMITEDactiveAMBER TRADINGactiveANDREAS LYSSIOTIS & SONS LIMITEDdissolvedBALKAN BLOUSE IMPORTSactiveBISCOFLEX TRADINGactiveBONJOUR (ZYMARAS) FRENCH PASTRY LIMITEDdissolvedCHRISTEL MANUFACTURING & DISTRIBUTIONactiveEASYFLAKES TRADINGactiveEASYFLEX TRADINGactiveFRYOLA TRADINGactiveLEEZA TRADINGactiveMAROIL MANUFACTURERSactiveM.E.S.C.O. LIMITEDactiveMONA OILSactiveNATURELLE FASHIONSactiveOLEO TRADINGactivePRODEXPO MANUFACTURERSactiveROTOPLASTICSactive

+4 more

Connections

6 links
Shared operator — likely the same administrator
ARINICO CONFECTIONERY LIMITEDShared officer / director · 2 share thisΘΕΜΙΣΤΟΚΛΕΟΥΣ - ΚΑΛΟΠΑΙΔΗ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisMONASKA HOLDINGS LIMITEDShared officer / director · 6 share thisTICONDEGA TRADING LIMITEDShared officer / director · 6 share thisΙ.Κ. ΘΕΜΙΣΤΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisCLEO CLOTHING & CO. LIMITEDShared officer / director · 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

2 people
NameRoleFromSource
ΤΑΣΟΥΛΛΑ ΝΙΚΟΛΑΙΔΟΥdirector—Cyprus registry
ΚΛΕΙΩ ΘΕΜΙΣΤΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100