DOSSIERS / BEDROS & ARAM KALAYDJIAN (HOLDINGS) LIMITED
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Company dossier

BEDROS & ARAM KALAYDJIAN (HOLDINGS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-02-23
KYBE ID: HE9037 · HE9037 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

strike_off
BEDROS & ARAM KALAYDJIAN (HOLDINGS) LIMITED
DRCIP data.gov.cy
HE9037
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-02-23
DRCIP data.gov.cy
Ζήνωνος Κιτιέως, 121,, 6022, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
KALAYDJIAN HOLDINGS LIMITEDShared registered address · 2 share thisR.A.K. DEVELOPMENTS LIMITEDShared officer / director · 6 share thisR. P. KALAYDJIAN HOLDINGS LIMITEDShared officer / director · 6 share thisR. KALAYDJIAN & SONS LIMITEDShared officer / director · 6 share thisK. CONSULTCY SERVICES LTDShared officer / director · 6 share thisQUINS ENTERPRISE LTDShared officer / director · 9 share thisKALAYDJIAN INTERMODA LIMITEDShared officer / director · 9 share thisKALAYDJIAN FASHION HOLDINGS LIMITEDShared officer / director · 9 share thisASTERIACOM CONSULTANTS LTDShared officer / director · 9 share thisKALAYDJIAN PROPERTY DEVELOPMENTS LIMITEDShared officer / director · 9 share thisKALAYDJIAN HOLDINGS LIMITEDShared officer / director · 9 share thisUNOKAL LIMITEDShared officer / director · 9 share thisALATHITO LTDShared 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
ΔΙΚΡΑΝ ΚΑΛΑΙΤΖΙΑΝdirector—Cyprus registry
ΡΟΥΠΕΝ ΠΑΥΛΟΣ ΚΑΛΑΙΤΖΙΑΝdirector—Cyprus registry
ΡΟΥΠΕΝ ΠΑΥΛΟΣ ΚΑΛΑΙΤΖΙΑΝsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KALAYDJIAN HOLDINGS LIMITED · strike_off · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100