DOSSIERS / DICKRAN OUZOUNIAN AND COMPANY LIMITED
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Company dossier

DICKRAN OUZOUNIAN AND COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1951-06-28
KYBE ID: HE484 · HE484 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
DICKRAN OUZOUNIAN AND COMPANY LIMITED
DRCIP data.gov.cy
HE484
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1951-06-28
DRCIP data.gov.cy
Μάρκου Δράκου, 6,, 'Εγκωμη, 2409, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΣΤΑ. ΜΑ. ΞΥΛΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 2 share thisS. & A. (HOLDINGS) LIMITEDShared officer / director · 2 share thisTOYOTA CARTRUST (MOT) LIMITEDShared registered address · 2 share thisNETAIR AVIATION LIMITEDShared officer / director · 7 share thisA.C.C. SEATRANS FORWARDING LIMITEDShared officer / director · 7 share thisAIRTRANS AVIATION LIMITEDShared officer / director · 7 share thisAIRTRANS GLOBAL FORWARDING LIMITEDShared officer / director · 7 share thisAIRTRANS GROUP LIMITEDShared officer / director · 7 share thisA. & G. CHARALAMBOUS LIMITEDShared officer / director · 7 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

4 people
NameRoleFromSource
ΓΚΑΡΣΙΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΔΙΚΡΑΝ Α. ΟΥΖΟΥΝΙΑΝdirector—Cyprus registry
ΕΛΤΑ ΚΑΛΠΙΑΝdirector—Cyprus registry
ΜΑΡΚΟΣ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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