DOSSIERS / R. KALAYDJIAN & SONS LIMITED
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Company dossier

R. KALAYDJIAN & SONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1972-01-17
KYBE ID: HE4052 · HE4052 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
R. KALAYDJIAN & SONS LIMITED
DRCIP data.gov.cy
HE4052
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1972-01-17
DRCIP data.gov.cy
Λέοντος Σοφού, 15Α,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
R. P. KALAYDJIAN HOLDINGS LIMITEDShared officer / director · 6 share thisALATHITO LTDShared officer / director · 6 share thisBEDROS & ARAM KALAYDJIAN (HOLDINGS) LIMITEDShared officer / director · 6 share thisK. CONSULTCY SERVICES LTDShared 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

2 people
NameRoleFromSource
ΡΟΥΠΕΝ ΠΑΥΛΟΣ ΚΑΛΑΙΤΖΙΑΝdirector—Cyprus registry
ΡΟΥΠΕΝ ΠΑΥΛΟΣ ΚΑΛΑΙΤΖΙΑΝsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (R. P. KALAYDJIAN HOLDINGS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100