KYBE — See who's really behind any company

Company dossier

INTERNATIONAL PAINT LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-11-25
KYBE ID: AE617 · AE617 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameINTERNATIONAL PAINT LIMITED

DRCIP data.gov.cy

RegistrationAE617

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeOverseas company

DRCIP data.gov.cy

Incorporated1991-11-25

DRCIP data.gov.cy

Registered addressΜιχαήλ Μιχαηλίδη, 1,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

FORSTER EDUCATIONAL SERVICES LIMITEDdissolved GONGARD INVESTMENTS LIMITEDdissolved H S B C INSURANCE SERVICES (CYPRUS) LIMITEDdissolved MARSH INSURANCE BROKERS LIMITEDactive MASTERHEAD ENTERPRISES LIMITEDdissolved V.P.S. VLADIVOSTOK PORCELAIN SHIPPING AND ASSOCIATES LIMITEDdissolved WILDEN ENTERPRISES LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

MARSH INSURANCE BROKERS LIMITEDShared registered address · 3 share this MASTERHEAD ENTERPRISES LIMITEDShared registered address · 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

6 people

Name	Role	From	Source
ΜΑΡΩ ΤΖΙΩΡΤΖΗ	authorised	—	Cyprus registry
GERALD MOORE	director	—	Cyprus registry
JONATHAN PETER BRADLEY	director	—	Cyprus registry
NAVILLE DERRICK F. PETERSEN	director	—	Cyprus registry
ROBERT JOHN WHEELER	director	—	Cyprus registry
ANNE CATHERINE LITTLE	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100