Who owns KAREN ARSHAKYAN?

No ownership or control links for KAREN ARSHAKYAN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is KAREN ARSHAKYAN's risk level?

KAREN ARSHAKYAN has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KAREN ARSHAKYAN appear across sources?

KAREN ARSHAKYAN is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

PersonUnscored

KAREN ARSHAKYAN

Name: KAREN ARSHAKYAN — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KAREN ARSHAKYAN, Person, CY

KAREN ARSHAKYAN — Cyprus person. 16 holdings. Cited to 1 registry.

controls 16 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 16 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 16 companies
Jurisdiction: CY

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

KAREN ARSHAKYAN
- N1 CONTENT SOLUTION LTD· Authorised Person· via Cyprus DRCOR
- STEMBRIDGE TRADING LIMITED· Director· via Cyprus DRCOR
- FELICIANA LIMITED· Director· via Cyprus DRCOR
- HUBACK HOLDINGS LIMITED· Director· via Cyprus DRCOR
- 3D DISTRIBUTION LIMITED· Director· via Cyprus DRCOR
- JET OIL TRADING LIMITED· Director· via Cyprus DRCOR
- STREAMBALL TRADING LTD· Director· via Cyprus DRCOR
- GRACE POWER JET 2000 LIMITED· Secretary· via Cyprus DRCOR
- ADREMA TRADING LIMITED· Director· via Cyprus DRCOR
- DROLNEY LTD· Director· via Cyprus DRCOR
- HD FASHION GROUP EUROPE LIMITED· Director· via Cyprus DRCOR
- LEGRAL LTD· Director· via Cyprus DRCOR
- TRIMIVI LTD· Director· via Cyprus DRCOR
- SHAREMAN LIMITED· Director· via Cyprus DRCOR
- OVOSTAR UNION PUBLIC COMPANY LIMITED· Director· via Cyprus DRCOR
- STONERISE LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for KAREN ARSHAKYAN — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of KAREN ARSHAKYAN is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on KAREN ARSHAKYAN is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

15 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
3D DISTRIBUTION LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΑ ΚΟΥΡΟΥΓΙΑΝΝΗSecretary
●
ADREMA TRADING LIMITED
Also holds roles at 2 other companies
- ΜΑΡΙΑ ΚΟΥΡΟΥΓΙΑΝΝΗSecretary
- ΜΑΡΙΝΑ ΣΑΜΠΟΥΡDirector
●
DROLNEY LTD
Also holds roles at 1 other company
- SAMWARDS (SECRETARIAL) LIMITEDSecretary
●
FELICIANA LIMITED
Also holds roles at 2 other companies
- SAMWARDS (SECRETARIAL) LIMITEDSecretary
- ΚΟΥΛΛΑ ΑΝΤΩΝΙΑΔΟΥDirector
●
HD FASHION GROUP EUROPE LIMITED
Also holds roles at 1 other company
- BARTONWAY SECRETARIAL LIMITEDSecretary
●
HUBACK HOLDINGS LIMITED
Also holds roles at 2 other companies
- BARTONWAY SECRETARIAL LIMITEDSecretary
- ΜΙΧΑΛΗΣ ΣΤΥΛΙΑΝΟΥDirector
●
JET OIL TRADING LIMITED
Also holds roles at 2 other companies
- BARTONWAY SECRETARIAL LIMITEDSecretary
- ΜΙΧΑΛΗΣ ΣΤΥΛΙΑΝΟΥDirector
●
LEGRAL LTD
Also holds roles at 1 other company
- BARTONWAY SECRETARIAL LIMITEDSecretary
●
N1 CONTENT SOLUTION LTD
Also holds roles at 6 other companies
- I.F.B.C DIRECTOR SERVICES LTDDirector
- KENNETH WILLIAM JAMES MORRISONDirector
- SAMWARDS (SECRETARIAL) LIMITEDSecretary
●
OVOSTAR UNION PUBLIC COMPANY LIMITED
Also holds roles at 4 other companies
- BORYS BIELIKOVDirector
- INTER JURA CY (SERVICES) LIMITEDSecretary
- MARKIYAN MARKEVYCHDirector
●
SHAREMAN LIMITED
Also holds roles at 2 other companies
- APTEM ΒΕΡΕΣΕΝΚΟSecretary
- APTEM ΒΕΡΕΣΕΝΚΟDirector
●
STEMBRIDGE TRADING LIMITED
Also holds roles at 2 other companies
- ΜΠΕΛΑ ΑΡΣΑΚΥΑΝSecretary
- ΜΠΕΛΑ ΑΡΣΑΚΥΑΝDirector
●
STONERISE LTD
Also holds roles at 2 other companies
- ΑΡΤΕΜ ΒΕΡΕΣΕΝΚΟSecretary
- ΑΡΤΕΜ ΒΕΡΕΣΕΝΚΟDirector
●
STREAMBALL TRADING LTD
Also holds roles at 1 other company
- SAMWARDS (SECRETARIAL) LIMITEDSecretary
●
TRIMIVI LTD
Also holds roles at 2 other companies
- BARTONWAY SECRETARIAL LIMITEDSecretary
- ΜΙΧΑΛΗΣ ΣΤΥΛΙΑΝΟΥDirector

15 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns KAREN ARSHAKYAN?: No ownership or control links for KAREN ARSHAKYAN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is KAREN ARSHAKYAN's risk level?: KAREN ARSHAKYAN has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KAREN ARSHAKYAN appear across sources?: KAREN ARSHAKYAN is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KAREN ARSHAKYAN. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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