KYBE — See who's really behind any company

Company dossier

A.T.P. MEDITERRANEAN PAINT LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-06-28
KYBE ID: HE131361 · HE131361 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameA.T.P. MEDITERRANEAN PAINT LIMITED

DRCIP data.gov.cy

RegistrationHE131361

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-06-28

DRCIP data.gov.cy

Registered addressΧυτρών, 13-15,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

PROSPERTREE PLCShared officer / director · 4 share this CLAIRE MARINA 2010 EMPLOYMENT AGENCYShared officer / director · 4 share this JOLEIN GROUP LIMITEDShared 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

4 people

Name	Role	From	Source
SAMI EDMOND ASSAF	director	—	Cyprus registry
ΝΙΚΟΣ ΦΙΛΙΠΠΟΥ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΘΕΟΔΩΡΟΠΟΥΛΟΣ	director	—	Cyprus registry
CYPROLIAISON LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100