DOSSIERS / MANUEL KOUYOUMDJIAN (INVESTMENT) LIMITED
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Company dossier

MANUEL KOUYOUMDJIAN (INVESTMENT) LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-05-05
KYBE ID: HE9398 · HE9398 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
MANUEL KOUYOUMDJIAN (INVESTMENT) LIMITED
DRCIP data.gov.cy
HE9398
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-05-05
DRCIP data.gov.cy
Ονασαγόρου, 48,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
KOUYOUMDJIAN (DEVELOPMENTS) LIMITEDShared registered address · 2 share thisHYLM KOUYOUMDJIAN LTDShared officer / director · 3 share thisM. KOUYOUMDJIAN LIMITEDShared officer / director · 3 share thisH & B TYPOS . COM. CY LIMITEDShared officer / director · 9 share thisMONARCH TECHNOLOGIES LIMITEDShared officer / director · 9 share thisBGMSR KOUYOUMDJIAN LTDShared officer / director · 9 share thisA. COUTAS LIMITEDShared officer / director · 9 share thisPPA PADELPRO ACADEMY LIMITEDShared officer / director · 9 share thisK. & K. VIVA ENTERTAINMENT LIMITEDShared officer / director · 9 share thisKIVER INVESTMENTS LIMITEDShared 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
ΠΑΡΕΤ ΚΟΥΓΙΟΥΜΤΖΙΑΝdirector—Cyprus registry
ΧΑΡΟΥΤΟΥΝ ΚΟΥΓΙΟΥΜΤΖΙΑΝdirector—Cyprus registry
ΧΑΡΟΥΤΟΥΝ ΚΟΥΓΙΟΥΜΤΖΙΑΝsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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