DOSSIERS / HANDRIA PAINT CO. LIMITED
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HANDRIA PAINT CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-07-24
KYBE ID: HE17925 · HE17925 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
HANDRIA PAINT CO. LIMITED
DRCIP data.gov.cy
HE17925
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-07-24
DRCIP data.gov.cy
Βασίλικα,, VASILICA GARDEN,, Πέρα Χωρίο Νήσου, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
NITHEO RESINEOUS PRODUCTS LIMITEDShared registered address · 2 share thisNICOS THEODOROU & SONS LIMITEDShared officer / director · 8 share thisNITHEO CANS LIMITEDShared officer / director · 8 share thisTHEAMOR LIMITEDShared officer / director · 8 share thisTHEAMOR ENTERTAINMENT CO. LIMITEDShared officer / director · 8 share thisΒΙΟΧΡΩΜ ΛΙΜΙΤΕΔShared officer / director · 8 share thisNITHEO RESINEOUS PRODUCTS LIMITEDShared officer / director · 8 share thisVIOCHROM (TRANSPORT) LIMITEDShared 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
ΑΘΑΝΑΣΙΟΣ Ν, ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΔΩΡΟΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΑΘΑΝΑΣΙΟΣ Ν, ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΔΩΡΟΣ ΘΕΟΔΩΡΟΥ (officer) matches PEP Doros Theodorou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΔΩΡΟΣ ΘΕΟΔΩΡΟΥ (officer) matches PEP Doros N. Theodorou — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 16?

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