DOSSIERS / KYM PAINTERS LIMITED
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Company dossier

KYM PAINTERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-07-16
KYBE ID: HE103565 · HE103565 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
KYM PAINTERS LIMITED
DRCIP data.gov.cy
HE103565
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-07-16
DRCIP data.gov.cy
Τιμοκρέοντος, 4,, 3076, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
ADELIO LIMITEDdissolvedALANI SHIPPING COMPANY LIMITEDdissolvedANAVSTAK TRADING LIMITEDdissolvedAPPAREL TRADING LIMITEDdissolvedBTM COMMUNICATION AND ELECTRONICS LIMITEDdissolvedBULLERS SHIPPING LIMITEDdissolvedCAMBERA TRADE LIMITEDdissolvedDAULTON LIMITEDdissolvedDPA & CO CHARTERED ACCOUNTANTSdissolvedDPA & CO LIMITEDactiveDROMIO HOLDINGS LIMITEDdissolvedEGEON HOLDINGS LIMITEDdissolvedELION TRADING LIMITEDdissolvedENERAL HOLDING LIMITEDdissolvedEUMAST TRADING LIMITEDdissolvedFCS FRONT CONTROL SERVICES LIMITEDdissolvedFIMARIO LIMITEDdissolvedGLOBALUNION CONSULTING LIMITEDdissolvedGRAM MARINE LIMITEDdissolvedGUBBEX INVESTMENTS LIMITEDdissolved

+20 more

Connections

6 links
Shared operator — likely the same administrator
SERIOCNIAL SERVICES LTDShared officer / director · 7 share thisSCHIFFJET LIMITEDShared officer / director · 7 share thisK & K SHIPPING & TRADING LIMITEDShared officer / director · 7 share thisA&P SPORTS CONSULTANTS LIMITEDShared officer / director · 7 share thisKOULLIS & STOMIS DEVELOPMENTS LIMITEDShared officer / director · 7 share thisCREATO CONSTRUCTIONS EVAGOROU LTDShared officer / director · 7 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
MUSTAFA JARTOdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΕΥΑΓΟΡΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΕΥΑΓΟΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100