DOSSIERS / ENIMBA INVESTMENTS LTD
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Company dossier

ENIMBA INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2025-08-01
KYBE ID: HE478806 · HE478806 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
ENIMBA INVESTMENTS LTD
DRCIP data.gov.cy
HE478806
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-08-01
DRCIP data.gov.cy
Μνασιάδου, 11,, Flat 17,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
ABDELLATIF - CHRISTOU ARCHITECTSactiveABERLANE INVESTMENTS LIMITEDstrike_offA.J MASTERCLASS ACADEMY FOOTBALL LTDactiveARJ CORPORATE SERVICES LIMITEDactiveA.W.A. MOTORSactiveA. W. A. TRADING LIMITEDstrike_offBLIX LIMITEDactiveBRACELL LIMITEDdissolvedCAMPERTOWN HOLDINGS LIMITEDdissolvedCARARI HOTEL APARTMENTS LTDactiveECO RENEWABLE ENERGY POWER COMPANY LIMITEDdissolvedEDINTOWN INVESTMENTS LIMITEDactiveEMMAUS HOLDINGS LTDdissolvedFRUITVALE INVESTMENTS LIMITEDactiveGX(SK) GROUP LTDactiveHULL TRADING CO LIMITEDdissolvedHUMISENCEactiveHYBROVILLE INVESTMENTS LIMITEDdissolvedINTERNATIONAL MEN'S HAIRDRESSING STUDIOactiveJMCOPE SKYLINES CONSULTING SERVICES LTDactive

+25 more

Connections

11 links
Shared operator — likely the same administrator
UBC MANAGEMENT LIMITEDShared officer / director · 12 share thisUVC LIMITEDShared officer / director · 12 share thisE.S. EUROSCRIT LTDShared officer / director · 12 share thisDPKT SERVICES LTDShared officer / director · 12 share thisFRUITVALE INVESTMENTS LIMITEDShared officer / director · 12 share thisUBC SERVICES LIMITEDShared officer / director · 12 share thisEMMAUS HOLDINGS LTDShared officer / director · 12 share thisFINESS MANAGEMENT LTDShared officer / director · 12 share thisG.S.L. GOLF COMPANY LIMITEDShared officer / director · 12 share thisEDINTOWN INVESTMENTS LIMITEDShared officer / director · 12 share thisSIZEMOURE HOLDINGS LIMITEDShared officer / director · 12 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
ΠΑΝΑΓΗΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΠΑΝΑΓΗΣ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100