DOSSIERS / KINISEAS LIMITED
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Company dossier

KINISEAS LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-03-26
KYBE ID: HE458023 · HE458023 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
KINISEAS LIMITED
DRCIP data.gov.cy
HE458023
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-03-26
DRCIP data.gov.cy
Τεύκρου, 1,, Floor 1,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
Χ. ΤΣΙΑΝΑΚΑΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 3 share thisTSIANAKAS SERVICES LTDShared officer / director · 3 share thisDIGYONE LIMITEDShared officer / director · 9 share thisTRIREME LIMITEDShared officer / director · 9 share thisΑΛΕΞΑΝΔΡΟΥ & ΠΑΠΑΘΕΟΔΩΡΟΥ Δ.Ε.Π.Ε.Shared officer / director · 9 share thisS&A PAPATHEODOROU LTDShared officer / director · 9 share thisNOVOLOS 01 LIMITEDShared officer / director · 9 share thisZONAMIC LIMITEDShared officer / director · 9 share thisNOVOLOS LIMITEDShared officer / director · 9 share thisPAPATHEODOROU CATERING LTDShared 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

2 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΠΑΠΑΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΤΣΙΑΝΑΚΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

ΘΕΟΔΩΡΟΣ ΠΑΠΑΘΕΟΔΩΡΟΥ (officer) matches PEP Theodoros Papatheodorou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100