KYBE — See who's really behind any company

Company dossier

K. S. HAROUTUNIAN LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-12-11
KYBE ID: HE14978 · HE14978 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameK. S. HAROUTUNIAN LIMITED

DRCIP data.gov.cy

RegistrationHE14978

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1980-12-11

DRCIP data.gov.cy

Registered addressΕυανθίας Πιερίδου, 14-22,, Flat 3,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

HARDEVCO LIMITEDShared officer / director · 4 share this HAROUTUNIAN ESTATES LIMITEDShared officer / director · 4 share this HARDEVCO ESTATES LIMITEDShared officer / director · 4 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

Name	Role	From	Source
KAYANE HAROUTUNIAN	director	—	Cyprus registry
KRIKOR HAROUTUNIAN	director	—	Cyprus registry
KAYANE HAROUTUNIAN	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100