DOSSIERS / ARZOUMAN TRADING CO. LIMITED
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Company dossier

ARZOUMAN TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-09-18
KYBE ID: HE51199 · HE51199 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ARZOUMAN TRADING CO. LIMITED
DRCIP data.gov.cy
HE51199
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-09-18
DRCIP data.gov.cy
Χρυσάνθου Μυλωνά, 4Ε,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PAPADAMOU TRAVEL CO LIMITEDShared officer / director · 8 share thisREARM CO LIMITEDShared officer / director · 8 share thisGRECDOR CO LIMITEDShared officer / director · 8 share thisTHE CAMEL TRAVEL AGENCYShared officer / director · 8 share thisCH. A. PAPADAMOU ALIEN SERVICESShared officer / director · 8 share thisAZALI AND TAYEBEH CO. LIMITEDShared officer / director · 8 share thisCH & A PAPADAMOU ALIEN SERVICESShared officer / director · 8 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
VAHAN ARZOUMAN ABRAMIANSdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΑΠΑΔΑΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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