KYBE — See who's really behind any company

Company dossier

INTERNATIONAL PAINT LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-11-13
KYBE ID: AE1829 · AE1829 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameINTERNATIONAL PAINT LIMITED

DRCIP data.gov.cy

RegistrationAE1829

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeOverseas company

DRCIP data.gov.cy

Incorporated2003-11-13

DRCIP data.gov.cy

Registered addressΣπύρου Κυπριανού, 24,, 1075, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

44 total

ALAVUS INVESTMENTS LIMITEDactive ARALTICA DEVELOPMENTS LIMITEDdissolved AVERONIS LIMITEDdissolved BETFAIR INTERNATIONAL PLCdissolved BG CYPRUS LIMITEDstrike_off DAS ACTUARIESdissolved DELOITTE CYdissolved DELOITTE CYPRUSactive DELOITTE HOLDINGS LIMITEDactive DELOITTE INVESTMENT SERVICES LIMITEDdissolved DELOITTE LIMITEDactive DELOITTE TECHNOLOGY, S.A.dissolved DELOITTE & TOUCHE (M.E.)active DELTA DOT FINANCING LIMITEDactive DELTA DOT PROPERTIES CYdissolved DELTA DOT PROPERTIES CYPRUSactive DELTA DOT PROPERTIES HOLDINGS LIMITEDdissolved DIFFIMA INVESTMENTS LIMITEDdissolved EULALIUS LIMITEDdissolved EXCOLO HOLDINGS LIMITEDdissolved

+24 more

Connections

3 links

Shared operator — likely the same administrator

DELOITTE CYShared officer / director · 4 share this DELOITTE LIMITEDShared officer / director · 4 share this DELOITTE CYPRUSShared officer / director · 4 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

5 people

Name	Role	From	Source
ΑΓΗΣ ΑΓΑΘΟΚΛΕΟΥΣ	authorised	—	Cyprus registry
DAVID NEIL WILLIAMS	director	—	Cyprus registry
JAMES WILLIAM MORTON	director	—	Cyprus registry
NIGEL ATKINSON	director	—	Cyprus registry
O.H. SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100