DOSSIERS / NITHEO CANS LIMITED
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Company dossier

NITHEO CANS LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-05-09
KYBE ID: HE24304 · HE24304 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
NITHEO CANS LIMITED
DRCIP data.gov.cy
HE24304
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-05-09
DRCIP data.gov.cy
Καρπενησίου, 13,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
KAFARIDOU SANI TRADE LIMITEDShared registered address · 3 share thisVIOCHROM (TRANSPORT) LIMITEDShared registered address · 3 share thisKAFARIDOU SANI TRADE LIMITEDShared officer / director · 5 share thisHANDRIA PAINT CO. LIMITEDShared officer / director · 8 share thisΒΙΟΧΡΩΜ ΛΙΜΙΤΕΔShared officer / director · 8 share thisTHEAMOR ENTERTAINMENT CO. LIMITEDShared officer / director · 8 share thisTHEAMOR LIMITEDShared officer / director · 8 share thisVIOCHROM (TRANSPORT) LIMITEDShared officer / director · 8 share thisNITHEO RESINEOUS PRODUCTS LIMITEDShared officer / director · 8 share thisNICOS THEODOROU & SONS 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
ΘΕΟΔΩΡΟΣ Ν. ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ Ν. ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΘΕΟΔΩΡΟΣ Ν. 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?

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