DOSSIERS / Ν.Κ.Ε ΘΕΑΜΑ
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Partnership dossier

Ν.Κ.Ε ΘΕΑΜΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1998-08-05
KYBE ID: S10029 · S10029 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
Ν.Κ.Ε ΘΕΑΜΑ
DRCIP data.gov.cy
S10029
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1998-08-05
DRCIP data.gov.cy
Βασιλέως Παύλου, 3,, Παλλουριώτισσα, 1046, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
A. PIERIDES HOMELAND STUDIOSShared registered address · 3 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Α/ΦΟΙ ΜΟΥΣΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisA.C. BEVECA TRADING LTDShared officer / director · 3 share thisΟ.Π.Π. ΘΕΑΜΑ ΛΙΜΙΤΕΔShared registered address · 3 share thisS&K NUTRILICIOUS LTDShared officer / director · 3 share thisΑΝΔΡΕΑΣ ΚΑΥΚΑΛΙΑΣ Ι.Ε.Π.Ε.Shared officer / director · 3 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
ΑΝΔΡΕΑΣ ΚΑΥΚΑΛΙΑΣpartner—Cyprus registry
ΚΩΣΤΑΣ ΚΩΣΤΑpartner—Cyprus registry
ΠΑΥΛΟΣ ΧΡΥΣΑΝΘΟΥpartner—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΚΑΥΚΑΛΙΑΣ (officer) matches PEP Andreas Kafkalias — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

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.

Risk journey — why 16?

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