DOSSIERS / BGMSR KOUYOUMDJIAN LTD
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Company dossier

BGMSR KOUYOUMDJIAN LTD

CYPRUS · COMPANY · INCORPORATED 2011-11-30
KYBE ID: HE297822 · HE297822 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
BGMSR KOUYOUMDJIAN LTD
DRCIP data.gov.cy
HE297822
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-11-30
DRCIP data.gov.cy
Ανδρέα Παυλίδη, 11,, 'Εγκωμη, 2411, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
H & B TYPOS . COM. CY LIMITEDShared officer / director · 9 share thisA. COUTAS LIMITEDShared officer / director · 9 share thisM. KOUYOUMDJIAN LIMITEDShared officer / director · 9 share thisMONARCH TECHNOLOGIES LIMITEDShared officer / director · 9 share thisK. & K. VIVA ENTERTAINMENT LIMITEDShared officer / director · 9 share thisMANUEL KOUYOUMDJIAN (INVESTMENT) LIMITEDShared officer / director · 9 share thisKIVER INVESTMENTS LIMITEDShared officer / director · 9 share thisPPA PADELPRO ACADEMY LIMITEDShared officer / director · 9 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

2 people
NameRoleFromSource
ΠΑΡΕΤ ΚΟΥΓΙΟΥΜΤΖΙΑΝdirector—Cyprus registry
P & L (SERVICES) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100