NEVIS CORPORATION & CO
Opportunity 63/100 (worth a look), bankability 75/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: No active directors on record. Company is active but has no current directors in the register. This is unusual and should be investigated. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: low (32/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Recent activity
Corporate timeline (17 events)Click to expand
- 2012-04-16📄legacyincorporation · LP6
- 2007-10-01📄legacyincorporation · LP6
- 2007-10-01📄legacyincorporation · LP6
- 2004-07-15📄legacyincorporation · LP6
- 2004-07-15📄legacyincorporation · LP6
- 2000-08-11✏️certificate-change-of-name-limited-partnershipchange-of-name · CERT13
- 2000-08-11📄legacyincorporation · LP6
- 1998-08-04📄legacyincorporation · LP6
- 1997-02-27📄legacyincorporation · LP6
- 1997-02-27📄legacyincorporation · LP6
- 1995-02-08✏️certificate-change-of-name-limited-partnershipchange-of-name · CERT13
- 1995-02-06📄legacyincorporation · LP6
- 1995-02-06📄legacyincorporation · LP6
- 1995-02-06📄legacyincorporation · LP6
- 1993-03-17🏢Company incorporatedAs NEVIS CORPORATION & CO
- 1993-03-17📄certificate-registration-limited-partnershipincorporation · CERT12
- 1993-03-17📄legacyincorporation · LP5
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- +No director turnover: Company is 33 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- secondaryStable-but-static management: Company is 33 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
1 high ·Company is active but has no current directors in the register. This is unusual and should be investigated.
Similar companies
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|---|---|---|---|---|---|---|---|
| TRADECITY COMMERCE L.P.→ SL019918 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| TRANS PACIFIC LOGISTICS L.P.→ SL015069 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| TRILOGY EID CARRY LP→ SL022484 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| TRION PROM LP→ SL030684 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| TRUE CAPITAL GP II (SCOBY) LLP→ SO306868 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| TSMG UK LIMITED→ SC725840 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| TSR GROUP LP→ SL024952 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| TSV TRAVEL & TOURISM LP→ SL011106 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| TULIPANES SP→ SL004264 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| TURBOSYNC DYNAMICS LTD→ SC868150 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| TURCAN CONNELL (E&W) LLP→ SO308274 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| TURKISH MEDIA GROUP LIMITED→ SC567671 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
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