NISSIM PERETS
NISSIM PERETS — Cyprus person. 30 holdings. Cited to 1 registry.
Controls or directs 30 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 30 companies
- Jurisdiction
- CY
Control & directorships
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- NISSIM PERETS
Nothing further is withheld here. The ownership and control links above are everything we have resolved for NISSIM PERETS — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of NISSIM PERETS is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on NISSIM PERETS is behind a paywall — everything we hold on this subject is already on this page.
People & control
28 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ABOVESKY HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ZOHAR SHAMIRDirector
- IMPERIUM SERVICES LIMITEDSecretary
- ALEGRO AI LTDAlso holds roles at 3 other companies
- ENW SERVICES LIMITEDSecretary
- ZOHAR SHAMIRDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΥΝΗΓΟΠΟΥΛΟΣ Για ZOHAR SHAMIRAlternate Director
- AZTEC MEDIA LTDAlso holds roles at 2 other companies
- ENW SERVICES LIMITEDSecretary
- ZOHAR SHAMIRDirector
- DICODER LIMITEDAlso holds roles at 2 other companies
- ENW SERVICES LIMITEDSecretary
- ZOHAR SHAMIRDirector
- EMERLAND REAL ESTATE LTDAlso holds roles at 2 other companies
- ENW SERVICES LIMITEDSecretary
- ZOHAR SHAMIRDirector
- EXPLORADS LTDAlso holds roles at 3 other companies
- ENW SERVICES LIMITEDSecretary
- ZOHAR SHAMIRDirector
- ΙΩΑΝΝΑ ΕΛΛΗΝΑDirector
- EXPLORADS TECHNOLOGIES LTDAlso holds roles at 2 other companies
- ZOHAR SHAMIRDirector
- ENW SERVICES LIMITEDSecretary
- FULARO HOLDINGS LTDAlso holds roles at 4 other companies
- BENJAMIN SHABTAIDirector
- ZOHAR SHAMIRDirector
- ΙΣΑΒΕΛΛΑ ΚΥΠΡΗSecretary
- LAPUR HOLDINGS LIMITEDAlso holds roles at 2 other companies
- IMPERIUM SERVICES LIMITEDSecretary
- ZOHAR SHAMIRDirector
- LUNARD TECH LTDAlso holds roles at 2 other companies
- ENW SERVICES LIMITEDSecretary
- ZOHAR SHAMIRDirector
- MOLVENO LIMITEDAlso holds roles at 2 other companies
- ENW SERVICES LIMITEDSecretary
- ZOHAR SHAMIRDirector
- NELDIA HOLDINGS LIMITEDAlso holds roles at 2 other companies
- IMPERIUM SERVICES LIMITEDSecretary
- ZOHAR SHAMIRDirector
- OLYMPUS WAY LTDAlso holds roles at 2 other companies
- ENW SERVICES LIMITEDSecretary
- ZOHAR SHAMIRDirector
- P.L. 357 MANAGEMENT (CY) LTDAlso holds roles at 2 other companies
- ΓΕΧΟΥΔΑ ΖΕΒΙ ΛΕΒΙΝDirector
- ΓΕΧΟΥΔΑ ΖΕΒΙ ΛΕΒΙΝSecretary
- PAN LCA REAL ESTATE LTDAlso holds roles at 2 other companies
- ZOHAR SHAMIRDirector
- ENW SERVICES LIMITEDSecretary
- RASPER PROPERTIES LIMITEDAlso holds roles at 2 other companies
- IMPERIUM SERVICES LIMITEDSecretary
- ZOHAR SHAMIRDirector
- SATURN BH LTDAlso holds roles at 4 other companies
- ZOHAR SHAMIRDirector
- ΕΥΑ ΑΛΚΙΒΙΑΔΟΥ Για NISSIM PERETSAlternate Director
- ΠΑΟΛΑ ΧΑΤΖΗΛΑΜΠΡΗ Για ZOHAR SHAMIRAlternate Director
- ZERI INVESTMENT LIMITEDAlso holds roles at 2 other companies
- IMPERIUM SERVICES LIMITEDSecretary
- ZOHAR SHAMIRDirector
28 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NISSIM PERETS?
- What is NISSIM PERETS's risk level?
- Where does NISSIM PERETS appear across sources?