DOSSIERS / MELKONIAN ALUMNI ASSOCIATION OF CYPRUS LIMITED
← SearchExport PDF
Company dossier

MELKONIAN ALUMNI ASSOCIATION OF CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-04-19
KYBE ID: HE147492 · HE147492 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
MELKONIAN ALUMNI ASSOCIATION OF CYPRUS LIMITED
DRCIP data.gov.cy
HE147492
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2004-04-19
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 41,, HAWAII NICOSIA TOWER, Floor 8, Flat 806-807,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,850 total

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

2K CONSULTING LIMITEDdissolved4PROTECH LTDstrike_offABATORIA SILVER SERVICES LTDdissolvedABC BC BROADCASTING CORPORATION LTDstrike_offABLEX LIMITEDdissolvedABMB DESIGN LIMITEDdissolvedABOSI HOLDINGS LIMITEDdissolvedA.C.A. TRIDIMO MARINE PARTS LIMITEDdissolvedACCOMENDA TRADING LTDdissolvedACRADIUM LTDdissolvedACRADRU CONSULTANTS LIMITEDdissolvedACRELIOS UNIVERSAL LIMITEDdissolvedACROELIA LTDdissolvedACRONICS LTDdissolvedACT ALGORITHM COMMERCIAL AND TRADE LIMITEDdissolvedACTOSIENNI TRADING LIMITEDdissolvedADELACO TRADING LIMITEDstrike_offADENINE MARITIME LIMITEDdissolvedADMAINOR LIMITEDstrike_offADMIBROS MARINE & ENGINEERING CO. LIMITEDdissolved

+1,830 more

Connections

9 links
Shared operator — likely the same administrator
CG MEDIA & EVENTS LIMITEDShared officer / director · 5 share thisFINANCIAL MIRROR LIMITEDShared officer / director · 5 share thisHARACH PUBLICATIONS LIMITEDShared officer / director · 8 share thisSHAROZ SERVICES LIMITEDShared officer / director · 8 share thisROSITA'S SECRET LIMITEDShared officer / director · 8 share thisEURIVEX LTDShared officer / director · 8 share thisSURESWIPE E.M.I. PLCShared officer / director · 8 share thisHARACH PUBLICATIONS (IKONOMIKI) LIMITEDShared officer / director · 8 share thisTOPLIS AND HARDING (INTERNATIONAL) LIMITEDShared officer / director · 8 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

8 people
NameRoleFromSource
ARMENAG SHAHABIANdirector—Cyprus registry
BARRETT GENDJELIANdirector—Cyprus registry
HAGOP TUTUNDJIANdirector—Cyprus registry
LOUISE GUVLEKJIAN DER PARTHOGHdirector—Cyprus registry
MASIS DER PARTHOGHdirector—Cyprus registry
SHAVASB BOHDJALIANdirector—Cyprus registry
ΛΕΥΚΟΣ ΚΥΡΟΥdirector—Cyprus registry
THIRTEENELS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,850 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

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