KYBE — See who's really behind any company

Partnership dossier

AVAKIAN DAUGHTERS

CYPRUS · PARTNERSHIP · INCORPORATED 1981-09-08
KYBE ID: S6924 · S6924 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 4 Sources

Key facts

active

Legal nameAVAKIAN DAUGHTERS

DRCIP data.gov.cy

RegistrationS6924

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1981-09-08

DRCIP data.gov.cy

Registered addressΘεμιστοκλή Δέρβη, 10,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

ARGYROU & ARESTI NEW NICOSIA SUPERMARKET LIMITEDdissolved BACOR TRADING COMPANY LIMITEDdissolved DEMOHA ENTERPRISESactive DEMOHA LIMITEDdissolved G.E. FREEWAY TRAVELactive PASSARGAD UNITED TRADING CO. LTDdissolved PRIAGEMO LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

PASSARGAD UNITED TRADING CO. LTDShared registered address · 5 share this PRIAGEMO LIMITEDShared registered address · 5 share this DEMOHA ENTERPRISESShared registered address · 5 share this BACOR TRADING COMPANY LIMITEDShared registered address · 5 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

Name	Role	From	Source
TAKOUHI S. HARWOOD	partner	—	Cyprus registry
VERGIN WALTER PATEY	partner	—	Cyprus registry

Risk signals

0 matched