DOSSIERS / PAN-THEAMA PRODUCTION LIMITED
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Company dossier

PAN-THEAMA PRODUCTION LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-05-30
KYBE ID: HE111826 · HE111826 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
PAN-THEAMA PRODUCTION LIMITED
DRCIP data.gov.cy
HE111826
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-05-30
DRCIP data.gov.cy
Ελευθερίας, 5,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΛΕΥΚΩΣΙΑΣ (ΕΒΕΛ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisTANOSCARE WORLDWIDE TRADEShared officer / director · 4 share thisELTANO TRAVEL ENTERPRISES LIMITEDShared officer / director · 4 share thisNOTES MUSIC HALL LIMITEDShared officer / director · 5 share thisΚΥΘΗΡΑ ΕΝΟΙΚΙΑΣΕΙΣ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 5 share thisPYGMALION THE TRUE STORY LIMITEDShared officer / director · 5 share thisORPHEAS PALLADIUM ENTERTAINMENTS LIMITEDShared officer / director · 5 share thisPANORASIS ENTERTAINMENT LTDShared officer / director · 9 share thisY.S. POETS NEVER DIE AVC LTDShared officer / director · 9 share thisPANTHEAMA ENTERTAINMENT LTDShared officer / director · 9 share thisSTAVROS SIDERAS PRODUCTIONS LIMITEDShared officer / director · 9 share thisSTAVROS SIDERAS STAR PROMOTION LIMITEDShared officer / director · 9 share thisWOODEN HORSE PRODUCTIONS LIMITEDShared officer / director · 9 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

6 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΟΡΟΥ ΚΚΑΦΑΣdirector—Cyprus registry
ΕΛΕΝΑ ΤΑΝΟΥ ΕΛΛΗΝΑdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΙΡΚΟΣdirector—Cyprus registry
ΝΙΚΟΣ ΧΑΤΖΗΙΩΣΗΦdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΣΙΔΕΡΑΣdirector—Cyprus registry
SFS CUSTODIAN & TRUST SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100