DOSSIERS / K. OHANIAN TRADING COMPANY LIMITED
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Company dossier

K. OHANIAN TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-04-22
KYBE ID: HE129497 · HE129497 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 4Sources

Key facts

dissolved
K. OHANIAN TRADING COMPANY LIMITED
DRCIP data.gov.cy
HE129497
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-04-22
DRCIP data.gov.cy
Θαλή Μιλησίου, 15,, Αρχάγγελος, Λακατάμια, 2332, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΕΥΑΓΓΕΛΟΣ ΚΥΠΡΙΑΝΟΥ (ΓΡΑΦΕΙΟΝ ΥΠΗΡΕΣΙΩΝ)Shared registered address · 5 share thisPETTY CASH TRADERS SHOPShared registered address · 5 share thisX.X.X VAMPYRAShared registered address · 5 share thisFREEGEE TRADING LIMITEDShared registered address · 5 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
KRIKOR LEVON OHANIANdirector—Cyprus registry
ΜΑΡΑΛ ΒΑΚΑΡΙΑΝdirector—Cyprus registry
ΜΑΡΑΛ ΒΑΚΑΡΙΑΝsecretary—Cyprus registry

Risk signals

0 matched