DOSSIERS / THE TECHNICAL ANALYSIS INSTITUTE (T.T.A.I ) LTD
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THE TECHNICAL ANALYSIS INSTITUTE (T.T.A.I ) LTD

CYPRUS · COMPANY · INCORPORATED 2015-11-11
KYBE ID: HE348827 · HE348827 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
THE TECHNICAL ANALYSIS INSTITUTE (T.T.A.I ) LTD
DRCIP data.gov.cy
HE348827
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-11-11
DRCIP data.gov.cy
Γρ. Αυξεντίου, 10,, LIVADIOTIS COURT 5, Floor 5,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
CFI GLOBAL SUPPORT LIMITEDShared officer / director · 9 share thisWRDNB LTDShared officer / director · 9 share thisSCI DU MONT LIBANShared officer / director · 9 share thisSCM DU MONT LIBANShared officer / director · 9 share thisLIONHEART COMERCIO LTDAShared officer / director · 9 share thisCREDIT FINANCIER INVEST (CFI) LTDShared officer / director · 9 share thisINSPIJEL LIMITEDShared officer / director · 9 share thisCFI LEBANON HOLDING LTDShared officer / director · 9 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
ELIE AOUNdirector—Cyprus registry
ELIE AOUNsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ELIE AOUN (officer) matches PEP Elie Aoun — Member of the Parliament of Lebanon, Lebanon. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100