DOSSIERS / UNITED PERLITE INDUSTRIES LIMITED
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Company dossier

UNITED PERLITE INDUSTRIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-07-03
KYBE ID: HE24625 · HE24625 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
UNITED PERLITE INDUSTRIES LIMITED
DRCIP data.gov.cy
HE24625
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-07-03
DRCIP data.gov.cy
Αμοργού, 5,, GREEN AREA,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
F.M. CHILDREN'S RELIEF FOUNDATION LIMITEDShared officer / director · 4 share thisCHEMROCK DISTRIBUTORS LIMITEDShared officer / director · 4 share thisKINITOR TRADING LIMITEDShared officer / director · 4 share thisTEBOSTAR INVESTMENTS LIMITEDShared officer / director · 5 share thisFARSEA TRADING LIMITEDShared officer / director · 5 share thisPROJECT MANAGEMENT & CONTROL (CYPRUS) LIMITEDShared officer / director · 5 share thisF.N.F. GEMS TRADING (OVERSEAS) LIMITEDShared officer / director · 5 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
FAYEK MOHAMAD ATAYAdirector—Cyprus registry
FOZIYE ATAYAdirector—Cyprus registry
FAYEK MOHAMAD ATAYAsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100