KYBE — See who's really behind any company

Company dossier

HAROUTUNIAN ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-07-21
KYBE ID: HE22460 · HE22460 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameHAROUTUNIAN ESTATES LIMITED

DRCIP data.gov.cy

RegistrationHE22460

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1984-07-21

DRCIP data.gov.cy

Registered addressΕυανθίας Πιερίδη, 22/26,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

K. S. HAROUTUNIAN LIMITEDShared officer / director · 4 share this HARDEVCO 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

5 people

Name	Role	From	Source
KAYANE HAROUTUNIAN	director	—	Cyprus registry
KRIKOR HAROUTUNIAN	director	—	Cyprus registry
SIMON S. HAROUTUNIAN	director	—	Cyprus registry
VARSENIG HAROUTUNIAN	director	—	Cyprus registry
KRIKOR 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