DOSSIERS / INCEPTUS TECHNOLOGY LTD
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Company dossier

INCEPTUS TECHNOLOGY LTD

CYPRUS · COMPANY · INCORPORATED 2018-04-04
KYBE ID: HE382201 · HE382201 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
INCEPTUS TECHNOLOGY LTD
DRCIP data.gov.cy
HE382201
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-04-04
DRCIP data.gov.cy
Πίνδου, 8,, CHLOE COURT, Floor 3, Flat 301,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ABOVE THE LINE AUDIT SERVICESactiveAL WEAM (CYPRUS) LTDstrike_offA. PAPACHARALAMBOUS & ASSOCIATES LLCactiveCREOS PLAY LTDstrike_offCRYSTAL BIO LIMITEDstrike_offCYTHEREAN LTDstrike_offD.O. FIVECORNERS LTDactiveELMAHY SUPPLIES, IMPORT EXPORT LTDactiveEMERCE LTDstrike_offEM SALT GROUP LTDstrike_offETHENA LTDactiveETHOS LIFESTYLE LTDdissolvedFEDEE CORPORATE SERVICES LIMITEDstrike_offHSS - HAGIANNIS SECURITY SYSTEMSdissolvedHSS - HAGIANNIS SECURITY SYSTEMSactiveITEAM4MEDIA SERVICES LTDactiveLIVELOULLI LTDstrike_offMARSERVICES LTDstrike_offMEDITERRANEAN BY ETHOSdissolvedMONOCY LTDstrike_off

+13 more

Connections

9 links
Shared operator — likely the same administrator
BOMULA LTDShared officer / director · 4 share thisFITPRES (OVERSEAS) LIMITEDShared officer / director · 4 share thisI.T.ARMENIUS LIMITEDShared officer / director · 4 share thisFEDEE CORPORATE SERVICES LIMITEDShared registered address · 7 share thisCRYSTAL BIO LIMITEDShared registered address · 7 share thisHSS - HAGIANNIS SECURITY SYSTEMSShared registered address · 7 share thisMYKORIZOPOULOS INVESTMENT COMPANY LIMITEDShared registered address · 7 share thisHSS - HAGIANNIS SECURITY SYSTEMSShared registered address · 7 share thisCREOS PLAY LTDShared registered address · 7 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
NameRoleFromSource
RICHARD MARK COOKSEYdirector—Cyprus registry
ΑΡΜΕΝ ΠΕΤΡΟΣΙΑΝsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100