DOSSIERS / K.R. NAHABEDIAN & SON LIMITED
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Company dossier

K.R. NAHABEDIAN & SON LIMITED

CYPRUS · COMPANY · INCORPORATED 1978-04-24
KYBE ID: HE10982 · HE10982 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
K.R. NAHABEDIAN & SON LIMITED
DRCIP data.gov.cy
HE10982
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1978-04-24
DRCIP data.gov.cy
Ζήνωνος Κιτιέως, 1Α,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ARENTEX s.r.o.Shared officer / director · 3 share thisASPELIA ESTATES LIMITEDShared officer / director · 6 share thisWESTSIDE ESTATES LIMITEDShared officer / director · 6 share thisBONART TRADING LIMITEDShared officer / director · 6 share thisCENTROVINCIAL PROPERTY INVESTMENTS LIMITEDShared officer / director · 6 share thisMAYA FARMS LIMITEDShared officer / director · 6 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
DOREEN NAHABEDIANdirector—Cyprus registry
MARIE ARPIE NAJJARIANdirector—Cyprus registry
ROUPEN NAHABEDIANdirector—Cyprus registry
DOREEN NAHABEDIANsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100