KYBE — See who's really behind any company

Partnership dossier

J & A PICK A COLOUR CO

CYPRUS · PARTNERSHIP · INCORPORATED 2002-05-22
KYBE ID: S10617 · S10617 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

active

Legal nameJ & A PICK A COLOUR CO

DRCIP data.gov.cy

RegistrationS10617

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated2002-05-22

DRCIP data.gov.cy

Registered addressΕπιστημών, 9,, Ορόκλινη, 7040, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

ALPHYRA CYPRUS LIMITEDShared officer / director · 3 share this LINESIGHT POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared 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
ANNE ELLIOT	partner	—	Cyprus registry
JOHN WILLIAMSON	partner	—	Cyprus registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

JOHN WILLIAMSON (officer) matches PEP John Williamson — Member of the New Zealand Parliament, New Zealand. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOHN WILLIAMSON (officer) matches PEP John Williamson — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 7?

3 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100