DOSSIERS / KIDS FOR KINDNESS
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KIDS FOR KINDNESS

CYPRUS · COMPANY · INCORPORATED 2024-10-04
KYBE ID: HE465963 · HE465963 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
KIDS FOR KINDNESS
DRCIP data.gov.cy
HE465963
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2024-10-04
DRCIP data.gov.cy
Αγρινίου, 1,, 3066, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
ATLAS MARINE WORKS LIMITEDdissolvedBALMACRO HOLDINGS LTDactiveCLAIRCO LTDactiveCRL CYPRUS RIGGING LOFT LTDdissolvedCYPRUS MARINE INSPECTION (CMI) LTDstrike_offENVIROSYSTEMS - MULTIMARINE CONSORTIUMdissolvedERIOKA HOLDINGS LTDactiveFB RECRUITMENT SERVICES LIMITEDdissolvedGLOUCESTER APARTMENTS (CY) LIMITEDdissolvedJEPAR HOLDINGS CY LTDactiveJ. PHOKAS CONSTRUCTIONS LIMITEDstrike_offKYEL ASSETS LTDactiveLETOVICO LTDactiveLIRMAK LTDactiveMMS SPECTRUM MARINE LTDactiveMMS THREE LTDactiveMMS TWO LTDactiveMULTILAB TESTING LTDactiveMULTIMARINE-BIOTEK JOINT VENTURE LTDdissolvedMULTIMARINE CRANES LTDactive

+17 more

Connections

5 links
Shared operator — likely the same administrator
JEPAR HOLDINGS CY LTDShared officer / director · 6 share thisLETOVICO LTDShared officer / director · 6 share thisKYEL ASSETS LTDShared officer / director · 6 share thisMMS THREE LTDShared officer / director · 6 share thisRJP GROUP LTDShared officer / director · 6 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
ΕΛΕΝΑ ΚΟΥΚdirector—Cyprus registry
ΕΛΕΝΑ ΚΟΥΚsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100