DOSSIERS / R. P. KALAYDJIAN HOLDINGS LIMITED
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Company dossier

R. P. KALAYDJIAN HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-09-20
KYBE ID: HE336029 · HE336029 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
R. P. KALAYDJIAN HOLDINGS LIMITED
DRCIP data.gov.cy
HE336029
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-09-20
DRCIP data.gov.cy
Λόρδου Βύρωνα, 33,, LAIKI BUILDING, Floor 5, Flat 54,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

93 total

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

A.B.S.C. AGENCY OF BUSINESS SECURITY COLLECTION COMPANY LTDdissolvedAKERON LIMITEDstrike_offANNOUVACO LIMITEDdissolvedARSTECH LIMITEDstrike_offBARTISANCO LIMITEDdissolvedBELIGETTO INTERNATIONAL INVESTMENT LIMITEDdissolvedBENETRO LIMITEDdissolvedBLAZEA LIMITEDdissolvedBOBURKHAN INTERNATIONAL INDUSTRIES LIMITEDdissolvedBRAXTON TREASURY MANAGEMENT LIMITEDdissolvedCASCADE SHEEP COMPANY LIMITEDdissolvedCAVRO LIMITEDdissolvedC-MORE ECOPHARMS LTDstrike_offC-MORE LOGISTICS MANAGEMENT LIMITEDstrike_offCYCOMPSERV FIDUCIARY SERVICES LIMITEDdissolvedDAGNESSE LIMITEDstrike_offDATLU INVESTMENTS LIMITEDdissolvedDEF CYCLON INVESTMENTS LIMITEDdissolvedDID LOGIC PTE. LTDactiveDIGNIA CO LIMITEDstrike_off

+73 more

Connections

5 links
Shared operator — likely the same administrator
R. KALAYDJIAN & SONS LIMITEDShared officer / director · 6 share thisK. CONSULTCY SERVICES LTDShared officer / director · 6 share thisALATHITO LTDShared officer / director · 6 share thisBEDROS & ARAM KALAYDJIAN (HOLDINGS) LIMITEDShared officer / director · 6 share thisR.A.K. DEVELOPMENTS LIMITEDShared officer / director · 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
PAMBOS FELLAS & ASSOCIATES LIMITEDdirector—Cyprus registry
ΡΟΥΠΕΝ ΠΑΥΛΟΣ ΚΑΛΑΙΤΖΙΑΝdirector—Cyprus registry
FELLACO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 93 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BEDROS & ARAM KALAYDJIAN (HOLDINGS) LIMITED · strike_off · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100