DOSSIERS / HAGOP G. BOHDJELIAN & SONS (RETAILS) LIMITED
← SearchExport PDF
Company dossier

HAGOP G. BOHDJELIAN & SONS (RETAILS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1979-07-03
KYBE ID: HE12604 · HE12604 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

strike_off
HAGOP G. BOHDJELIAN & SONS (RETAILS) LIMITED
DRCIP data.gov.cy
HE12604
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-07-03
DRCIP data.gov.cy
Αντρέα Ζάκου, 18,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
RVG LIMITEDShared officer / director · 5 share thisHAGOP G. BOHDJELIAN & SONS LIMITEDShared officer / director · 5 share thisΚΟΙΝΩΦΕΛΕΣ ΙΔΡΥΜΑ APEBShared officer / director · 5 share thisLOGJAM ENTERPRISES LIMITEDShared officer / director · 5 share thisGEORGIOU & CHARALAMBIDES (INTERNET CAFE) LIMITEDShared officer / director · 12 share thisBIDI RETAILS LIMITEDShared officer / director · 12 share thisBENPRO LIMITEDShared officer / director · 12 share thisAMAN COMPUTING LIMITEDShared officer / director · 12 share thisROD NE.ST LIMITEDShared officer / director · 12 share thisCHAP. NA. DE. LIMITEDShared officer / director · 12 share thisGEORGHIOU & CHARALAMBIDES (INTERNET CAFE COM. CY) LIMITEDShared officer / director · 12 share thisN.E.X. SHOPPING CENTER LIMITEDShared officer / director · 12 share thisPEDAKI TRADING & INVESTMENTS LIMITEDShared officer / director · 12 share thisE & E CHAR.MA LIMITEDShared officer / director · 12 share thisNEXShared officer / director · 12 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
HAGOP G. BOHDJELIANdirector—Cyprus registry
ΕΥΘΥΜΙΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
HAGOP BOHDJELIANsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100