DOSSIERS / H. & H. OUZOUNIAN INVESTMENTS LIMITED
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Company dossier

H. & H. OUZOUNIAN INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1971-03-30
KYBE ID: HE3538 · HE3538 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
H. & H. OUZOUNIAN INVESTMENTS LIMITED
DRCIP data.gov.cy
HE3538
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1971-03-30
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 3,, JULIA HOUSE,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,450 total

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

0X1 KESTREL LIMITEDdissolved2BALANCEU LTDdissolved3 DOTIAR COMPANY LTDdissolvedAAI PROPERTIES MANAGEMENT LIMITEDdissolvedABALINK (OVERSEAS) LIMITEDdissolvedA.B. ATERRA RESOURCES LTDstrike_offABBEYCOVE LIMITEDdissolvedABBEYCROSS LIMITEDdissolvedABBEYDRIFT LIMITEDdissolvedABBEYFLEX LIMITEDdissolvedABBEYMODE LIMITEDdissolvedABBEYMOORE LIMITEDdissolvedABBEYVIEW LIMITEDdissolvedABBOTT OVERSEAS CYPRUS LIMITEDdissolvedABBOTT OVERSEAS SUBSIDIARY HOLDING (CYPRUS) LIMITEDdissolvedABB STALstrike_offABBVIE LIMITEDdissolvedABELTEX LIMITEDdissolvedABERLEIGH LIMITEDdissolvedABG CYPRUS III LIMITEDdissolved

+2,430 more

Connections

8 links
Shared operator — likely the same administrator
D.O.M.S. HOLDINGS LIMITEDShared officer / director · 9 share thisD.O.M.S. ASSETS LTDShared officer / director · 9 share thisCYSOLEN LIMITEDShared officer / director · 9 share thisD.O.M.S. CARS LIMITEDShared officer / director · 9 share thisALCAZAR (HOLDINGS) LIMITEDShared officer / director · 9 share thisVINIOS ESTATES LIMITEDShared officer / director · 9 share thisD.O.M.S PROPERTIES LTDShared officer / director · 9 share thisA.S.C. AUTOMOBILES 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

3 people
NameRoleFromSource
ATKEN OUZOUNIANdirector—Cyprus registry
ΑΛΕΞΑΝΤΕΡ ΜΠΑΡΕΤ ΟΥΖΟΥΝΙΑΝdirector—Cyprus registry
ΑΤΚΕΝ ΟΥΖΟΥΝΙΑΝsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 2,450 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100