DOSSIERS / HAYK Y. TSHSHMARITYAN & SON LIMITED
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Company dossier

HAYK Y. TSHSHMARITYAN & SON LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-07-16
KYBE ID: HE203915 · HE203915 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
HAYK Y. TSHSHMARITYAN & SON LIMITED
DRCIP data.gov.cy
HE203915
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-16
DRCIP data.gov.cy
Κυριάκου Μάτση, 3,, ROUSSOS LIMASSOL TOWER, Floor 6, Flat 6B,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

116 total

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

ABRAXUS INVESTMENT LIMITEDdissolvedACHOR HOLDINGS LIMITEDdissolvedAGARDALA TRADING LTDactiveAKHISAR LIMITEDdissolvedALIQVOT TRADING LIMITEDdissolvedAL & S BUREAU LIMITEDdissolvedAMALNER COMMERCIAL LTDstrike_offAMAN CAMEL FUN CAFE LIMITEDdissolvedANADEM HOLDINGS LIMITEDdissolvedANDEL SHIPPING LIMITEDdissolvedARIS INVESTMENT LIMITEDdissolvedARISTAR TRADING LIMITEDdissolvedBALINTORE TRADING LTDdissolvedBARRY & AL-AJIB (OVERSEAS) LTDdissolvedBARRY & AL-AJIB (SHIPPING) LTDdissolvedBASSVIEW TRADING LIMITEDdissolvedBELLEY ENTERPRISES LTDdissolvedBIGNASCO INVESTMENTS LTDdissolvedBOCAS TRADING LIMITEDactiveBOSIDIO ENTERPRISES LIMITEDdissolved

+96 more

Connections

7 links
Shared operator — likely the same administrator
ELINET ENTERPRISES LIMITEDShared officer / director · 3 share thisRIVERHILL HOLDINGS LIMITEDShared officer / director · 3 share thisARIS INVESTMENT LIMITEDShared registered address · 6 share thisARISTAR TRADING LIMITEDShared registered address · 6 share thisMEZOLIA TRADING LIMITEDShared registered address · 6 share thisCALIMESA LIMITEDShared registered address · 6 share thisSYNOPTIX INT LIMITEDShared registered address · 6 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
HAYK TSHSHMARITYANdirector—Cyprus registry
YURI TSHSHMARITYANdirector—Cyprus registry
HAYK TSHSHMARITYANsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 116 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100