DOSSIERS / THE FENG SHUI MEDITERRANEAN INSTITUTE (T.F.S.M.I.) LIMITED
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Company dossier

THE FENG SHUI MEDITERRANEAN INSTITUTE (T.F.S.M.I.) LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-03-15
KYBE ID: HE109739 · HE109739 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
THE FENG SHUI MEDITERRANEAN INSTITUTE (T.F.S.M.I.) LIMITED
DRCIP data.gov.cy
HE109739
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-03-15
DRCIP data.gov.cy
28 Οκτωβρίου, 333,, ARIADNE HOUSE, Floor 2,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ANTECO LIMITEDdissolvedARAB GERMAN INSURANCE COMPANY LIMITEDdissolvedCLARIDAX HOLDINGS LTDdissolvedCORPORATION X FINANCE LTDdissolvedDJ BENEFIT INVESTMENT COMPANY LIMITEDdissolvedGRONAMI LTDactiveHANK LEVEL UP LTDactiveINKTECH GROUP LTDactiveOPTIMUS PRIMAL HOLDINGS LIMITEDstrike_offREG HOLDING LIMITEDdissolvedSANORA LIMITEDstrike_offSANORS HOLDING LIMITEDdissolvedSHINX WORLDWIDE LIMITEDdissolvedSIGMA DRILLING DS1 LTDdissolvedSIGMA DRILLING DS2 LTDdissolvedSIGMA DRILLING DS3 LTDdissolvedSIGMA DRILLING DS4 LTDdissolvedSIGMA DRILLING DS5 LTDdissolvedSIGMA DRILLING LTDdissolvedSIGMA DRILLING PARTNERSHIP LTDdissolved

+8 more

Connections

5 links
Shared operator — likely the same administrator
DARIUS E. LEISUREWEAR LTDShared officer / director · 2 share thisTHE SMILE FOUNDATION LIMITEDShared officer / director · 5 share thisTACP TRUST ALGERIA CAPITAL PARTNERS LTDShared officer / director · 5 share thisSANTE TRADING LIMITEDShared officer / director · 5 share thisTANAMERA CO 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
MEHRAN EFTEKHARdirector—Cyprus registry
ΑΝΝΙΤΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΑΝΝΙΤΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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