DOSSIERS / F.M. CHILDREN'S RELIEF FOUNDATION LIMITED
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Company dossier

F.M. CHILDREN'S RELIEF FOUNDATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-03-03
KYBE ID: HE263387 · HE263387 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
F.M. CHILDREN'S RELIEF FOUNDATION LIMITED
DRCIP data.gov.cy
HE263387
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2010-03-03
DRCIP data.gov.cy
Αμοργού, 5,, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CHEMROCK DISTRIBUTORS LIMITEDShared officer / director · 4 share thisKINITOR TRADING LIMITEDShared officer / director · 4 share thisKAFSON DEVELOPMENT LIMITEDShared officer / director · 4 share thisUNITED PERLITE INDUSTRIES LIMITEDShared officer / director · 4 share thisΘΕΡΜΟΣΙΦΩΝΕΣ ΚΑΥΣΩΝ ΛΙΜΙΤΕΔShared officer / director · 4 share this4CPLAST PRODUCTS 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
NameRoleFromSource
FOZIYE ATAYAdirector—Cyprus registry
ΖΩΗ ΝΙΚΟΛΟΠΟΥΛΟΥdirector—Cyprus registry
ΜΑΡΘΑ ΠΑΙΣΗdirector—Cyprus registry
ΜΑΡΘΑ ΠΑΙΣΗsecretary—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