DOSSIERS / NIMBUS ENTERPRISES LIMITED
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Company dossier

NIMBUS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-06-15
KYBE ID: HE112222 · HE112222 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

unknown
NIMBUS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE112222
DRCIP data.gov.cy
unknown
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-06-15
DRCIP data.gov.cy
Γρίβα Διγενή, 2,, PAMELVA BUILDING, Floor 3, Flat 306,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
AMANICO LIMITEDactiveBALENIOR INVESTMENTS LIMITEDstrike_offBEAUTY SALOON MASCARAdissolvedEGERSIS TRADING LIMITEDdissolvedFABULA CONSULTANTS LTDstrike_offFABULA INVESTMENTS LTDdissolvedFABULA NAVIGATION LTDstrike_offFABULA TRADING LTDdissolvedMELENIC LTDactiveMOTORCHRONIC GARAGE LIMITEDdissolvedP.M.GE. MEDICAL LTDactiveTELEMON INVESTMENTS LTDstrike_offVELOS CONSULTANTS LTDdissolvedΓΑΒΡΙΗΛ ΚΑΙ ΕΛΕΝΗ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔdissolved

Connections

1 link
Shared operator — likely the same administrator
Jotis GmbHShared officer / director · 2 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
NameRoleFromSource
ΝΙΚΟΛΑΟΣ ΚΑΡΑΜΠΕΛΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΑΡΑΜΠΕΛΑΣdirector—Cyprus registry
ΑΓΓΕΛΟΣ Ν. ΑΓΓΕΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100