YEGHIA DER ARAKELIAN
Controls or directs 12 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 12 companies
- Jurisdiction
- CY
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.
None in current sources.
- YEGHIA DER ARAKELIAN
Nothing further is withheld here. The ownership and control links above are everything we have resolved for YEGHIA DER ARAKELIAN — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of YEGHIA DER ARAKELIAN is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
11 parties · 0 currentEvery 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.
- ADVANCE COMMUNITY LIMITEDAlso holds roles at 8 other companies
- ARAKEL SERVICES LIMITEDSecretary
- ANTRANING H. KAROGHLANIANOwner
- ΒΑΡΝΑΒΑΣ ΚΟΥΡΟΥΝΑΣDirector
- C.H.V. CAPITAL HOLDING VENTURES ( CYPRUS ) LIMITEDAlso holds roles at 1 other company
- BUSINESS BRIDGE SECRETARIAL LIMITEDSecretary
- LIMSTER INVESTMENTS LIMITEDAlso holds roles at 1 other company
- BUSINESS BRIDGE SECRETARIAL LIMITEDSecretary
- LINKSET ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- BUSINESS BRIDGE SECRETARIAL LIMITEDSecretary
- PHILIPPE GROSSGLAUSERDirector
- RED RIBBON HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ARAKEL SERVICES LIMITEDSecretary
- NAIRY MERHEJEDirector
- STRAITWEY LIMITEDAlso holds roles at 2 other companies
- ALAIN MERHEJEDirector
- ARAKEL SERVICES LIMITEDSecretary
- SURAXION LIMITEDAlso holds roles at 2 other companies
- BUSINESS BRIDGE SECRETARIAL LIMITEDSecretary
- PHILIPPE GROSSGLAUSERDirector
- T.K. THE CENTRAL CAFEAlso holds roles at 3 other companies
- ΚΥΡΙΑΚΟΣ ΤΖΙΑΛΛΗΣOwner
- BEDROS DER ARAKELIANSecretary
- BEDROS DER ARAKELIANDirector
11 parties · 0 current. Ceased and resigned records are retained as history.