DOSSIERS / F.A.S. MEGA ACTIVE LTD
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Company dossier

F.A.S. MEGA ACTIVE LTD

CYPRUS · COMPANY · INCORPORATED 2008-07-22
KYBE ID: HE234379 · HE234379 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
F.A.S. MEGA ACTIVE LTD
DRCIP data.gov.cy
HE234379
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-22
DRCIP data.gov.cy
Ωκεανίας, 8,, Ορόκλινη, 7041, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
E & M PROPERTIES LIMITEDactiveGEOMARIDE LIMITEDactiveG. MANOU TRADING LTDstrike_offJAKARTA TRADING LIMITEDdissolvedKALTA DEVELOPERS LIMITEDactiveLIMET PROPERTIES LIMITEDactiveNAVROOD TRADING COMPANY LTDstrike_offNELUX PROPERTIES DEVELOPERS LIMITEDdissolvedNELUX PROPERTIES LIMITEDactiveNIKADA BEACH PROPERTIES LTDactiveNIKADA ESTATES LIMITEDdissolvedNIKADA HOMES LIMITEDdissolvedNIKADA HORIZON HOLDINGS LTDactiveNIKADA LAND LIMITEDactiveNIKADA MANAGEMENT LIMITEDdissolvedNIKADA PROPERTIES LIMITEDactiveNIKADA PROPERTY MANAGEMENT SERVICES LIMITEDdissolvedNIKADA SPRINGS LTDdissolvedNIKADA SUNSET LIMITEDdissolvedNIKADA TRADING LIMITEDactive

+12 more

Connections

6 links
Shared operator — likely the same administrator
SYNOFLAME GRILL RESTAURANTS LTDShared registered address · 3 share thisSHAHROOZ TRADING LTDShared registered address · 3 share thisZS TANBOURG LTDShared officer / director · 5 share thisFK NATURAL MINERALS LTDShared officer / director · 5 share thisFK EMARAT LΙΜΙTΕDShared officer / director · 5 share thisSPRING RAIN TRAVEL CO. LTDShared 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
FEREIDOUN KAMALI FAKHRdirector—Cyprus registry
SHAHRZAD KHALATBARIdirector—Cyprus registry
FEREIDOUN KAMALI FAKHRsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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