DOSSIERS / FK EMARAT LΙΜΙTΕD
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Company dossier

FK EMARAT LΙΜΙTΕD

CYPRUS · COMPANY · INCORPORATED 2010-02-09
KYBE ID: HE262175 · HE262175 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
FK EMARAT LΙΜΙTΕD
DRCIP data.gov.cy
HE262175
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-09
DRCIP data.gov.cy
Διός, 27,, Flat 301,, Λακατάμια, 2311, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
FK NATURAL MINERALS LTDShared registered address · 3 share thisZS TANBOURG LTDShared registered address · 3 share thisFK NATURAL MINERALS LTDShared officer / director · 5 share thisSPRING RAIN TRAVEL CO. LTDShared officer / director · 5 share thisF.A.S. MEGA ACTIVE LTDShared officer / director · 5 share thisZS TANBOURG LTDShared officer / director · 5 share thisMPDIAMONDS HOLDINGS LIMITEDShared officer / director · 7 share thisL M NICHETRADE & CONSULTANCY LIMITEDShared officer / director · 7 share thisALKHER IMPORT & EXPORT LTDShared officer / director · 7 share thisP & M PENGUIN SERVICES LTDShared officer / director · 7 share thisA.K. (ATHIENITES) SERVICES LTDShared officer / director · 7 share thisM. & S. & P. GLOBAL LIMITEDShared officer / director · 7 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
FEREIDOUN KAMALI - FAKHRdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΑ ΚΑΡΕΚΛΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100