DOSSIERS / ARI (ARTSAKH ROOTS INVESTMENT) LIMITED
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Company dossier

ARI (ARTSAKH ROOTS INVESTMENT) LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-04-09
KYBE ID: HE265405 · HE265405 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

strike_off
ARI (ARTSAKH ROOTS INVESTMENT) LIMITED
DRCIP data.gov.cy
HE265405
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-09
DRCIP data.gov.cy
Αγίας Ελένης, 4,, COSTAS MICHAELIDES BUILDING, Floor 5,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

268 total

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

3DGUARDIAN PRIVATE SECURITY SERVICES LTDactiveA.B.C. CONTRADING (OVERSEAS) LIMITEDdissolvedABSOLUTUM DOMINIUM LIMITEDstrike_offA.G.M.V. CONSULTING LTDdissolvedALAMANOS BEACH ENTERPRISES LIMITEDdissolvedALAXIUS LIMITEDdissolvedALAZIA LTDstrike_offALEXPOL GLOBAL TRANSPORT LIMITEDstrike_offAL-SHAHED PUBLISHING CO. LIMITEDdissolvedALTACAB LTDactiveA.M.P. FILM & TV PRODUCTIONS LTDactiveA.M.P. FILM WORKS LIMITEDactiveANGILS ENTERPRISES LTDstrike_offANIMO TRADING LIMITEDdissolvedANTIANOR LIMITEDstrike_offAPEXVIEW MANAGEMENT LTDactiveARC - HEAT LIMITEDdissolvedARI 2 LIMITEDstrike_offARI 3 LIMITEDstrike_offARI 4 LIMITEDstrike_off

+248 more

Connections

5 links
Shared operator — likely the same administrator
GOSPODĂRIE ŞTEFĂNEŞTI SRLShared officer / director · 3 share thisARI 2 LIMITEDShared officer / director · 3 share thisARI 5 LIMITEDShared officer / director · 4 share thisARI 4 LIMITEDShared officer / director · 4 share thisARI 3 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

11 people
NameRoleFromSource
ANDRE ALAIN TABOURIANdirector—Cyprus registry
ARTHUR NAZARIANdirector—Cyprus registry
BEDROS SABOUNJIANdirector—Cyprus registry
BENYAMIN BACHAKDJIANdirector—Cyprus registry
MALKON HAGOPIANdirector—Cyprus registry
MASSIS ALEXANDARIANdirector—Cyprus registry
PUZANT KEVORKIANdirector—Cyprus registry
SUZY MAMOULIAN SAMARDJIANdirector—Cyprus registry
VAHAN KASSARJIANdirector—Cyprus registry
VATCHE DEKERMEJIANdirector—Cyprus registry
ILION SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 268 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ARTHUR NAZARIAN (officer) matches PEP Arthur Nazarian — Member of the Parliament of Lebanon, Lebanon. Apply enhanced due diligence.

Risk journey — why 41?

4 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score41/100