DOSSIERS / M. KOUYOUMDJIAN LIMITED
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Company dossier

M. KOUYOUMDJIAN LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-02-07
KYBE ID: HE108808 · HE108808 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
M. KOUYOUMDJIAN LIMITED
DRCIP data.gov.cy
HE108808
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-02-07
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 2-4,, CAPITAL CENTER, Floor 7, Flat 703,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,532 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2M AGRO INVEST CO LIMITEDdissolved3H HOSPITALITY HOLDING LTDdissolved3R FIRST PROPERTY PROMOTERS LIMITEDdissolved7R HOLDINGS LIMITEDactive84 BEYA LIMITEDactiveA42 STAFFING SOLUTIONS LIMITEDdissolvedA & A ARBITRATION ANALYSIS LIMITEDdissolvedAAK ENERGY HOLDING (CYPRUS) LIMITEDdissolvedABASSY ENTERPRISES LIMITEDdissolvedABB LUMMUS GLOBAL CYPRUS LIMITEDdissolvedABETINI HOLDINGS LIMITEDdissolvedABOURIT ENTERPRISES LIMITEDactiveABSCIDOR ENTERPRISES LIMITEDdissolvedABU DHOW ARABIA L.P.dissolvedABUNA INVESTMENTS LIMITEDdissolvedABURA ENTERPRISES LIMITEDactiveACCORNERO HOLDINGS LIMITEDdissolvedAC EDGE (CYPRUS) LIMITEDactiveACERMUS LIMITEDdissolvedACFM FINANCIAL LIMITEDactive

+2,512 more

Connections

10 links
Shared operator — likely the same administrator
KOUYOUMDJIAN (PROPERTIES) LIMITEDShared officer / director · 2 share thisHYLM KOUYOUMDJIAN LTDShared officer / director · 3 share thisMANUEL KOUYOUMDJIAN (INVESTMENT) LIMITEDShared officer / director · 3 share thisMONARCH TECHNOLOGIES LIMITEDShared officer / director · 9 share thisA. COUTAS LIMITEDShared officer / director · 9 share thisKIVER INVESTMENTS LIMITEDShared officer / director · 9 share thisK. & K. VIVA ENTERTAINMENT LIMITEDShared officer / director · 9 share thisPPA PADELPRO ACADEMY LIMITEDShared officer / director · 9 share thisH & B TYPOS . COM. CY LIMITEDShared officer / director · 9 share thisBGMSR KOUYOUMDJIAN 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

4 people
NameRoleFromSource
ΜΕΚΕΡΤΙΤΣ ΚΟΥΓΙΟΥΜΤΖΙΑΝdirector—Cyprus registry
ΠΑΡΕΤ ΚΟΥΓΙΟΥΜΤΖΙΑΝdirector—Cyprus registry
ΧΑΡΟΥΤΟΥΝ ΚΟΥΓΙΟΥΜΤΖΙΑΝdirector—Cyprus registry
ΠΑΡΕΤ ΚΟΥΓΙΟΥΜΤΖΙΑΝsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,532 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100