KYBE — See who's really behind any company

Company dossier

K2 COATINGS HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2009-01-13
KYBE ID: HE244550 · HE244550 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameK2 COATINGS HOLDINGS LTD

DRCIP data.gov.cy

RegistrationHE244550

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-01-13

DRCIP data.gov.cy

Registered addressΚίμωνος, 58,, MORFO COURT, Floor 1, Flat 12,, 3306, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

26 total

A & D FINANCIAL LTDdissolved A.Z. TOTAL SOLUTIONSactive BLUE GLAROS RESTAURANT LTDdissolved BROSCOI TRADING LIMITEDdissolved BUTELISM INVESTMENTS LIMITEDdissolved CHINA MOTORS INTERNATIONAL CMI LTDdissolved CURMATRI HOLDINGS LIMITEDdissolved DACCARO INVESTMENTS LTDdissolved FABULAR LTDdissolved FERRO ALLOYS SALES LIMITEDdissolved H.E. JADS ENTERPRISES LTDdissolved HR. CH. TRADING LTDdissolved K.M.E. COFFEE LTDdissolved LYTHOM NOMINEES LTDactive MARTHALAND LTDdissolved MERSENIO LIMITEDstrike_off NAPALM INVESTMENTS LTDdissolved TELESHIP SERVICES LTDdissolved TENOREX LIMITEDactive TRECOTE CONSULTING LIMITEDdissolved

+6 more

Connections

2 links

Shared operator — likely the same administrator

MASR CO. LTDShared officer / director · 3 share this LIVCHEM HOLDINGS LTDShared 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

2 people

Name	Role	From	Source
RAFIQ YOUSSEF ELIAS MIKHAIL	director	—	Cyprus registry
RAFIQ YOUSSEF ELIAS MIKHAIL	secretary	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100