DOSSIERS / E.N. NIMBUS PARTNERS SERVICES LTD
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E.N. NIMBUS PARTNERS SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2024-06-08
KYBE ID: HE461212 · HE461212 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

unknown
E.N. NIMBUS PARTNERS SERVICES LTD
DRCIP data.gov.cy
HE461212
DRCIP data.gov.cy
unknown
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-06-08
DRCIP data.gov.cy
Νομικού, 6,, Λακατάμεια, 2312, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
S.A.S. GRANITELUXShared officer / director · 4 share thisI.S. ''ONCE UPON A TIME'' EARLY CHILDHOOD CENTRE LTDShared officer / director · 4 share thisSILIA SOTERIOU EDUCATION SERVICES LTDShared officer / director · 4 share thisMO.SA CONSTRUCTIONS LIMITEDShared officer / director · 8 share thisWOMEN WALK HOME LIMITEDShared officer / director · 8 share thisΓΙΑΝΝΑΚΗΣ ΣΩΤΗΡΗ ΣΑΚΚΑ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔShared officer / director · 8 share thisPERFORMANCE RONNARU COMPANY LIMITEDShared officer / director · 8 share thisVENETICO JEWELLERY LTDShared officer / director · 8 share thisΙΝΣΤΙΤΟΥΤΟ ΑΙΣΘΗΤΙΚΗΣ ΕΛΕΝΗ ΣΩΤΗΡΙΟΥ ΛΤΔShared officer / director · 8 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
ΕΛΕΝΗ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΝΙΚΟΛΕΤΑ-ΑΝΤΡΕΑ ΨΑΡΑdirector—Cyprus registry
ΑΓΓΕΛΑ ΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΕΛΕΝΗ ΣΩΤΗΡΙΟΥ (officer) matches PEP Eléni Sotiríou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100