DOSSIERS / NOUSX STRATEGIC PARTNERS LIMITED
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Company dossier

NOUSX STRATEGIC PARTNERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2026-04-27
KYBE ID: HE491714 · HE491714 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
NOUSX STRATEGIC PARTNERS LIMITED
DRCIP data.gov.cy
HE491714
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-04-27
DRCIP data.gov.cy
Ελπινίκης, 10,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΝΑΣΤΑΣΙΑΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΑΓΓΕΛΟΠΟΥΛΟΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΑΓΓΕΛΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΝΙΚΟΛΑΟΣ ΑΓΓΕΛΟΠΟΥΛΟΣ (officer) matches PEP Nikolaos Angelopoulos — 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