DOSSIERS / HAGOP G. BOHDJELIAN & SONS LIMITED
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Company dossier

HAGOP G. BOHDJELIAN & SONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1974-04-25
KYBE ID: HE6627 · HE6627 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
HAGOP G. BOHDJELIAN & SONS LIMITED
DRCIP data.gov.cy
HE6627
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1974-04-25
DRCIP data.gov.cy
Ανδρέα Ζάκου, 18,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
NOVICON LTDShared officer / director · 3 share thisLOGJAM ENTERPRISES LIMITEDShared officer / director · 5 share thisHAGOP G. BOHDJELIAN & SONS (RETAILS) LIMITEDShared officer / director · 5 share thisΚΟΙΝΩΦΕΛΕΣ ΙΔΡΥΜΑ APEBShared officer / director · 5 share thisRVG LIMITEDShared officer / director · 5 share thisENRICO ROSSI (CASUAL ELEGANCE)Shared registered address · 6 share thisLOGJAM ENTERPRISES LIMITEDShared registered address · 6 share thisNOVICON LTDShared registered address · 6 share thisNARGO SPORTSWEARShared registered address · 6 share thisRVG LIMITEDShared registered address · 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

5 people
NameRoleFromSource
GARO H. BOHDJELIANdirector—Cyprus registry
HAGOP BOHDJELIANdirector—Cyprus registry
ROUBINA H. BOHDJELIANdirector—Cyprus registry
VANI H. BOHDJELIANdirector—Cyprus registry
ROUBINA H. BOHDJELIANsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HAGOP G. BOHDJELIAN & SONS (RETAILS) LIMITED · strike_off · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score34/100