KYBE — See who's really behind any company

Company dossier

I.T.ARMENIUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-12-05
KYBE ID: HE316194 · HE316194 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameI.T.ARMENIUS LIMITED

DRCIP data.gov.cy

RegistrationHE316194

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-12-05

DRCIP data.gov.cy

Registered addressΚύκνων, 14Α,, 2321, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

BOMULA LTDShared officer / director · 4 share this INCEPTUS TECHNOLOGY LTDShared officer / director · 4 share this FITPRES (OVERSEAS) LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΑΡΜΕΝ ΠΕΤΡΟΣΙΑΝ	director	—	Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΗΡΟΔΟΤΟΥ	director	—	Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΗΡΟΔΟΤΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100