DOSSIERS / Ο.Π.Π. ΘΕΑΜΑ ΛΙΜΙΤΕΔ
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Company dossier

Ο.Π.Π. ΘΕΑΜΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-10-27
KYBE ID: HE51883 · HE51883 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
Ο.Π.Π. ΘΕΑΜΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE51883
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-10-27
DRCIP data.gov.cy
Βασιλέως Παύλου, 3,, Παλλουριώτισσα, 1046, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

6 people
NameRoleFromSource
ΚΩΣΤΑΣ ΚΩΣΤΑdirectorCyprus registry
ΛΑΜΠΡΟΣ ΛΑΜΠΡΟΥdirectorCyprus registry
ΠΑΝΙΚΟΣ ΠΑΝΑΓΗdirectorCyprus registry
ΠΑΥΛΟΣ ΚΑΛΟΣΥΝΑΤΟΣdirectorCyprus registry
ΣΤΕΦΑΝΟΣ ΣΤΕΦΑΝΟΥdirectorCyprus registry
ΠΑΥΛΟΣ ΚΑΛΟΣΥΝΑΤΟΣsecretaryCyprus registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 195 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΚΩΣΤΑΣ ΚΩΣΤΑ (officer) matches PEP Κώστας Κώστα — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΛΑΜΠΡΟΣ ΛΑΜΠΡΟΥ (officer) matches PEP Λάμπρος Λάμπρου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΣΤΕΦΑΝΟΣ ΣΤΕΦΑΝΟΥ (officer) matches PEP Stefanos Stefanou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

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