MIRA
INFORM REPORT
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Report Date : |
07.08.2007 |
IDENTIFICATION DETAILS
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Name : |
NIMPHY LIMITED |
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Registered Office : |
Nicosia
Tower Centre, 8th Floor, Apt 801, 36, Vyronos Avenue, Nicosia, 1506 Nicosia, P. O. Box 21341
- 1506 Nicosia |
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Country : |
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Date of Incorporation : |
23.09.2005 |
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Com. Reg. No.: |
C165838 |
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Legal Form : |
Private Limited
Liability Company / International Business Company (IBC) |
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Line of Business : |
Involved in the trade of medical, hospital supplies and equipment. Retail sale of medical and orthopaedic goods. |
RATING & COMMENTS
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MIRA’s Rating : |
NR |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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NR |
In view of the lack of information, we have no basis upon which to
recommend credit dealings |
No Rating |
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Status : |
Offshore Company |
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Payment Behaviour : |
Unknown |
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Litigation : |
Clear |
NAME & ADDRESS
Correct Registered
Name: NIMPHY LIMITED
Address:
1506
P. O. Box: 21341 - 1506
Telephone: +357-22-677000
Fax: +357-22-670040
Email: sarrilaw@spidernet.com.cy
Web: http://www.sarris.com.cy
LEGAL STATUS
Legal Form: Private Limited
Liability Company / International Business Company (IBC)
Date of foundation: 2005
Registration number and city: C165838 Nicosia
Registration date: 23.09.2005
Former registration name: ZYUS (CYPRUS) LIMITED, valid since: 23.09.2005, until: 19.01.2006
Former company names: ZYUS (CYPRUS) LIMITED
PRINCIPALS
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SHAREHOLDERS: |
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Full Name |
Function |
Nationality |
EQUITY |
Address |
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SELESTA HOLDING CO LIMITED |
Shareholder |
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100.00% |
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MANAGEMENT: |
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Full Name |
Age |
Function |
Qualification |
Experience |
Address |
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Mr. Avju Pam |
32 |
Director |
N/A |
N/A |
Survogaya Nagar, Begusarai |
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Ms. Christina Sarri |
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Director / Secretary |
Degree in Law |
N/A |
Nicosia Tower Center, 8th Floor, Apt. 8, 36, Vyronos Avenue |
ACTIVITIES
General Traders
& Importers & Exporters
OPERATIONS
NACE
5232 Retail sale of medical and orthopaedic goods
SIC
main activity
5047 Medical, Dental and Hospital Equipment and Supplies (except medical, dental, and hospital equipment and
supplies sold via retail method)
8732 Commercial Economic, Sociological, and Educational Research (social
sciences and humanities)
According to the Article of Associations the company was established in order
to get involved in the trade of medical, hospital supplies and equipment. This
information was not confirmed; of course the Article makes provision for other
activities as well.
Territory: 100% International
MOTOR VEHICLES
Not disclosed
IMPORTS
From: Not disclosed
Terms: Not disclosed
EXPORTS
To: Not disclosed
Terms: Not disclosed
AGENCIES
Name Country Product
Not Disclosed
TRADE SUPPLIERS
Name Country Product
Not Disclosed
NUMBER OF EMPLOYEES
Not disclosed
DESCRIPTION OF
PREMISES
HEADQUARTERS: Despite our efforts we haven’t been
able to trace the company’s offices in
BRANCHES
Not disclosed
RELATED COMPANIES
Sister Company
CAPRIZO LIMITED,
Parent Company
SELESTA HOLDING CO LIMITED ,
BANKERS
Not disclosed
SHARE CAPITAL
Registered capital: CYP
1,000.00 since 23.09.2005
Number of Ordinary: 1,000
Value per share of Ordinary:
CYP 1.00
Issued capital: CYP 1,000.00 since 23.09.2005
Number of Ordinary: 1000
Value per share of Ordinary:
CYP 1.00
Paid-up capital: CYP 1,000.00 since 23.09.2005
of which paid in cash: CYP
1,000.00
CHARGES
None in current years
FINANCE
Please note that no further detailed Financial Information became available to
us; neither it was released by the subject. Further more, no Published Final
Accounts were filled in the company’s file kept with the local official
companies’ registry, as the law provides for all companies
PAYMENT
Unable to comment
GOOD FOR AMOUNT &
TERMS OF INQUIRY
Unable to comment
COMMERCIAL MORALITY
Unable to comment
FINANCIAL STRENGTH
Unable to comment
COMMENT
Given that the present is an offshore company and all its activities are carried out outside Cyprus, coupled with the fact that no further detailed financial information is available, we feel unable to express a safe and reliable opinion on their creditability and payment records or even comment the amount given in your inquiry.
GENERAL COMMENTS
The present is an International Business Company - IBC
(Offshore Company) registered in
Despite our efforts we haven’t been able to trace the company’s offices in
This information has not been confirmed. Of course, the Article makes provision
for other activities as well. IBC companies, being covered by the law of
confidentiality, may use nominee shareholders that hold the shares in trust for
beneficial owners. Until recently beneficial owners were made known only to the
Central Bank of Cyprus that used to grant the permission for the company’s
registration in Cyprus. After Cyprus accession in the EU this practice changed.
Beneficial owners of an IBC are now known to the Lawyers/Auditors who affect
the company's registration.
We contacted the official correspondence of the company several times and the
only answer that we were receiving was that they will speak with their client
and they will inform us accordingly. Furthermore we send a questionnaire, up to
date no response was received.
If we received any further information we will reply back to you immediately.
RATING EXPLANATIONS
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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>86 |
Aaa |
Possesses an extremely sound financial base with the strongest
capability for timely payment of interest and principal sums |
Unlimited |
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71-85 |
Aa |
Possesses adequate working capital. No caution needed for credit transaction.
It has above average (strong) capability for payment of interest and
principal sums |
Large |
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56-70 |
A |
Financial & operational base are regarded healthy. General unfavourable
factors will not cause fatal effect. Satisfactory capability for payment of
interest and principal sums |
Fairly Large |
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41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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26-40 |
B |
Unfavourable & favourable factors carry similar weight in credit
consideration. Capability to overcome financial difficulties seems
comparatively below average/normal. |
Small |
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11-25 |
Ca |
Adverse factors are apparent. Repayment of interest and principal sums
in default or expected to be in default upon maturity |
Limited with
full security |
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<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
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NR |
In view of the lack of information, we have no basis upon which to
recommend credit dealings |
No Rating |
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This score serves as a reference to assess SC’s credit risk
and to set the amount of credit to be extended. It is calculated from a
composite of weighted scores obtained from each of the major sections of this
report. The assessed factors and their relative weights (as indicated through
%) are as follows:
Financial
condition (40%) Ownership
background (20%) Payment
record (10%)
Credit history
(10%) Market trend
(10%) Operational
size (10%)