---
title: "YEGHIA DER ARAKELIAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f31e6e6e-c5dc-515b-9da8-541f2220aa84
json: https://whiteintel.dev/api/public/dossier/f31e6e6e-c5dc-515b-9da8-541f2220aa84
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# YEGHIA DER ARAKELIAN

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/f31e6e6e-c5dc-515b-9da8-541f2220aa84  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f31e6e6e-c5dc-515b-9da8-541f2220aa84  

## Ownership & control

### Holdings / subsidiaries

- **ADVANCE COMMUNITY LIMITED** (Authorised Person) — https://whiteintel.dev/entity/123757d3-932b-5a2b-9256-fba356ecaf97
- **ADVANCE COMMUNITY LIMITED** (Director) — https://whiteintel.dev/entity/123757d3-932b-5a2b-9256-fba356ecaf97
- **T.K. THE CENTRAL CAFE** (Director) — https://whiteintel.dev/entity/fce7f058-aacc-51ec-9c77-4cd4f32caa4b
- **DIASTAR PROJECTS LIMITED** (Secretary) — https://whiteintel.dev/entity/bbb04446-effa-5c0e-96e4-1f60c69a974f
- **STRAITWEY LIMITED** (Director) — https://whiteintel.dev/entity/b79ecf12-504a-544d-985d-71487fe9015f
- **MYVEX INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/2e66de14-4eeb-5f3a-a39f-3be363b6acf9
- **JANDU LIMITED** (Secretary) — https://whiteintel.dev/entity/fbf94b95-a169-5fdf-8dd5-21bd81956670
- **LIMSTER INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/7601c507-6550-5f19-abfb-5e012ddfe9b7
- **RED RIBBON HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/5f709879-cda1-57e3-a5bb-c6b865766a29
- **LINKSET ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/670cae99-26a5-5639-8cfc-03b289160c5f
- **C.H.V. CAPITAL HOLDING VENTURES ( CYPRUS ) LIMITED** (Director) — https://whiteintel.dev/entity/289ef77a-a951-5c36-9841-c7123601a90e
- **SURAXION LIMITED** (Director) — https://whiteintel.dev/entity/7c495fc3-69e6-5130-8fb6-4173c2bb7f88

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **YEGHIA DER ARAKELIAN** — https://whiteintel.dev/entity/f31e6e6e-c5dc-515b-9da8-541f2220aa84 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **YEGHIA DER ARAKELIAN**. Human view: https://whiteintel.dev/entity/f31e6e6e-c5dc-515b-9da8-541f2220aa84 · Structured JSON: https://whiteintel.dev/api/public/dossier/f31e6e6e-c5dc-515b-9da8-541f2220aa84._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._