DOSSIERS / THEAMOR ENTERTAINMENT CO. LIMITED
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Company dossier

THEAMOR ENTERTAINMENT CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-01-17
KYBE ID: HE42632 · HE42632 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

dissolved
THEAMOR ENTERTAINMENT CO. LIMITED
DRCIP data.gov.cy
HE42632
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-01-17
DRCIP data.gov.cy
Αγίου Δημητρίου, 24,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
NITHEO RESINEOUS PRODUCTS LIMITEDShared officer / director · 8 share thisHANDRIA PAINT CO. LIMITEDShared officer / director · 8 share thisΒΙΟΧΡΩΜ ΛΙΜΙΤΕΔShared officer / director · 8 share thisNITHEO CANS LIMITEDShared officer / director · 8 share thisTHEAMOR LIMITEDShared officer / director · 8 share thisVIOCHROM (TRANSPORT) 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
ΔΩΡΟΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΔΩΡΟΣ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

4 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KTS ENTERTAINMENT LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

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 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100