DOSSIERS / THEON INTERNATIONAL PLC
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Company dossier

THEON INTERNATIONAL PLC

CYPRUS · COMPANY · INCORPORATED 2021-08-10
KYBE ID: HE424549 · HE424549 · 3 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
THEON INTERNATIONAL PLC
DRCIP data.gov.cy
HE424549
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2021-08-10
DRCIP data.gov.cy
Αγίου Αντωνίου, 5,, MUSKITA BUILDING 2, Floor 1, Flat 102,, 2002, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
DLF SHIPPING & CORPORATE SERVICES LIMITEDdissolvedDOWNSET HOLDINGS LIMITEDdissolvedEFA HOLDINGS PLCactiveEKTASIS ENTERPRISES LIMITEDdissolvedEVENTEX LIMITEDdissolvedE & V SHOOTING FUN CENTER LIMITEDdissolvedGST HOLDING LIMITEDdissolvedIFIGENIA AND DEMETRIS PROPERTIES LIMITEDdissolvedINTOPLEX SERVICES & TRADING CO LIMITEDdissolvedM.A. TO SAMA LIMITEDstrike_offMUNGOVIN HOLDINGS LIMITEDdissolvedSHIGI DEVELOPMENTS LIMITEDdissolvedTH. L. HISTOPATHOLOGY AND CYTOLOGY MEDICAL CENTER LTDactiveUZZIEL CONSTRUCTION LIMITEDactiveUZZIEL PLANT EQUIPMENT AND MACHINERY LIMITEDactiveUZZIEL PROPERTIES LIMITEDactiveV.M. SMIRNOV & SON LIMITEDdissolvedΓ.Κ. ΘΕΡΜΟΨΥΚΤΙΚΗactiveΕΥΡΩΠΑΙΚΕΣ ΕΠΕΝΔΥΣΕΙΣ ΚΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΑΕΡΟΔΙΑΣΤΗΜΙΚΗΣ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑstrike_offΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΠΟΙΟΤΗΤΑΣ ΣΤΗΝ ΥΓΕΙΑ "Η ΠΑΝΑΚΕΙΑ"dissolved

+1 more

Connections

6 links
Corporate ownership network
THEON SENSORS AGOwns / controls · active
Shared operator — likely the same administrator
LUX MANAGEMENT LIMITEDShared officer / director · 2 share thisINTERAD HOLDING LTDShared officer / director · 5 share thisASSEBLIA LIMITEDShared officer / director · 5 share thisCHRE AVIATION LTDShared officer / director · 5 share thisCHRE INVESTMENTS LTDShared officer / director · 5 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

8 people
NameRoleFromSource
HANS PETER DR. BARTELSdirector—Cyprus registry
KOLINDA GRABAR-KITAROVICdirector—Cyprus registry
PHILIPPE JEAN MENNICKENdirector—Cyprus registry
ΕΥΣΤΑΘΙΟΣ ΠΟΤΑΜΙΤΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΑΘΗΑΙΝΙΤΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΟΣ ΧΑΤΖΗΜΗΝΑΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

HANS PETER DR. BARTELS (officer) matches PEP Hans-Peter Bartels — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100