DOSSIERS / GARABET MEDZAVORIAN & SONS LIMITED
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Company dossier

GARABET MEDZAVORIAN & SONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-07-11
KYBE ID: HE19938 · HE19938 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
GARABET MEDZAVORIAN & SONS LIMITED
DRCIP data.gov.cy
HE19938
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-07-11
DRCIP data.gov.cy
Χαράλαμπου Μούσκου, 3,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ST. MAGAR DIRECTORYShared officer / director · 2 share thisAK NETWORK COMMERCE LTDShared officer / director · 5 share thisSPILEN LIMITEDShared officer / director · 5 share thisELLORIO HOLDINGS LTDShared officer / director · 5 share thisTWIST SERVICES LIMITEDShared officer / director · 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
VASKEN MEDZAVORIANdirector—Cyprus registry
VATCHE MEDZAVORIANdirector—Cyprus registry
VAZKEN MEDZAVORIANsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100