DOSSIERS / DER ARAKELIAN-MERHEJE LLC
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Company dossier

DER ARAKELIAN-MERHEJE LLC

CYPRUS · COMPANY · INCORPORATED 2011-02-25
KYBE ID: HE282323 · HE282323 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
DER ARAKELIAN-MERHEJE LLC
DRCIP data.gov.cy
HE282323
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-02-25
DRCIP data.gov.cy
Νίκου Κρανιδιώτη, 7D,, TOWER 4, Floor 3, Flat 302,, 'Εγκωμη, 2411, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

176 total

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

3IDEAS LIMITEDdissolvedAARP HOLDINGS LIMITEDdissolvedABEV INTERNATIONAL LIMITEDdissolvedABT CYPRUS LIMITEDdissolvedACCENTUS LIMITEDdissolvedACCESS CORPORATE SERVICES (CYPRUS) LIMITEDactiveACKERFIELD OVERSEAS LIMITEDactiveACKER MERRALL & CONDIT (CYPRUS) LIMITEDstrike_offADNEXUS LIMITEDactiveADVANCE COMMUNITY LIMITEDdissolvedALPADIS (CYPRUS) LIMITEDdissolvedALSAFAH INTERNATIONAL LIMITEDdissolvedANEXIS LIMITEDdissolvedANIM3TRE LIMITEDdissolvedARAKVIL LIMITEDactiveARALEZ LIMITEDactiveARDEMAR TRADING LIMITEDdissolvedARISTON MEDICAL CENTERactiveAVENIRA LIMITEDdissolvedAXIONAT LIMITEDactive

+156 more

People with significant control

2 people
NameRoleFromSource
NAIRY DER ARAKELIAN-MERHEJEdirector—Cyprus registry
NAIRY DER ARAKELIAN-MERHEJEsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 176 companies

Risk journey — why 12?

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