DOSSIERS / TEXTURED COATINGS CO.
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Partnership dossier

TEXTURED COATINGS CO.

CYPRUS · PARTNERSHIP · INCORPORATED 1985-01-02
KYBE ID: S7649 · S7649 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
TEXTURED COATINGS CO.
DRCIP data.gov.cy
S7649
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1985-01-02
DRCIP data.gov.cy
Ψελού,, Βιομηχανική Περιοχή Αγίου Αθανασίου, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
KLEANTHIS KILANIOTIS ESTATES LIMITEDShared registered address · 2 share thisCHRISERMI GENERAL TRADING CO. LIMITEDShared officer / director · 4 share thisC.K. TRANSIT OVERSEAS LIMITEDShared officer / director · 4 share thisERMOULA KILANIOTI-KATCHIES ESTATES LIMITEDShared officer / director · 4 share thisKLEANTHIS KILANIOTIS ESTATES LIMITEDShared officer / director · 11 share thisAKIS KILANIOTIS ENTERPRISES LIMITEDShared officer / director · 11 share thisΕ.Φ.Τ.Α. ΑΓΙΟΥ ΑΘΑΝΑΣΙΟΥ (ΕΤΑΙΡΙΚΟΣ ΦΟΡΕΑΣ ΤΟΠΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΑΓΙΟΥ ΑΘΑΝΑΣΙΟΥ) ΛΙΜΙΤΕΔShared officer / director · 11 share thisBUSYKIDS AFTERSCHOOL CENTER LIMITEDShared officer / director · 11 share thisK.C.K. EMULSION POLYMERS LIMITEDShared officer / director · 11 share thisSWEETLAND TRADING LIMITEDShared officer / director · 11 share thisAKIS KILANIOTIS ESTATES LIMITEDShared officer / director · 11 share thisΕΝΩΣΗ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 11 share thisAKIS KILANIOTIS (HOLDINGS) LIMITEDShared officer / director · 11 share thisMUSALCO CHEMICALSShared officer / director · 11 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
NameRoleFromSource
ΑΚΗΣ ΚΟΙΛΑΝΙΩΤΗΣpartner—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΚΑΤΣΙΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100